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Search guide · Data current as of 2024-10-31

Timothy Taban Juch
Person · Politician · South Sudan
Hussein Abdelbagi
Person · Politician · South Sudan
Abdallah Albert
Person · Politician · South Sudan
Agnes Kwaje Lasuba
Person · Politician · Sudan · South Sudan
NILETEL
Organization · Sanctioned entity · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organization · Sanctioned entity · South Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
James Wani Igga
Person · Politician · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · South Sudan
Crown Auto Trade
Organization · Sanctioned entity · South Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
James Mark NANDO
Person · Sanctioned entity · Congo - Kinshasa · South Sudan
Africana General Trading Ltd
Organization · Sanctioned entity · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan

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Topics

1,185Politician 62Sanctioned entity 32Bank 18Diplomat 5Military 3Close Associate 2Judge 1Disqualified 1Crime 1Person of interest 1Wanted

Data sources

1,049Wikidata 1,038Wikidata Persons in Relevant Categories 1,019Wikidata Politically Exposed Persons 167Every Politician 59US Trade Consolidated Screening List (CSL)44US CIA World Leaders 44US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 32Business Identifier Code (BIC) Reference Data 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Monaco National Fund Freezing List 12Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1US CIA World Factbook Heads of State and Government

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