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Data current as of 2023-03-23

Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Crown Auto Trade
Company · Sanctioned entity · South Sudan
KHALID bin Muhammad al-Atiyah
Person · Politician · Qatar
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Gabriel Jok Riak
Person · Sanctioned entity · Sudan · South Sudan
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
PO BOX 24139, DOHA
Address · Qatar
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Maysar Ali Musa al-Juburi
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
'Ali Ridha Qasabi Lari
Person · Sanctioned entity · Qatar
Okot Lukwang
Person · Sanctioned entity · Central African Republic · South Sudan · Uganda
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Malek Reuben Riak Rengu
Person · Sanctioned entity · Sudan · South Sudan
AlDar Properties
Company · Sanctioned entity · Qatar
ABMC Thai-South Sudan Construction Company Limited
Company · Sanctioned entity · South Sudan

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Topics

1,076Politician 91Sanctioned entity 14Terrorism 10Fraud 9Diplomat 8Close Associate 1Crime 1Debarred entity 1Judge

Data sources

864Wikidata 852Wikidata Politically Exposed Persons 167Every Politician 115US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 39UK OFSI Consolidated List of Targets 36Swiss SECO Sanctions/Embargoes 35French Freezing of Assets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)31Australian Sanctions Consolidated List 31EU Consolidated Travel Bans 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Japan Economic sanctions and list of eligible people 27South African Targeted Financial Sanctions 25United Arab Emirates Local Terrorist List 17Qatar Unified Record of Persons and Entities on Sanction List 17UNOPS Vendor Sanctions 14Argentine RePET 13Israel Terrorists Organizations and Unauthorized Associations lists 5OpenStreetMap Nominatim Geocoder 5Rosfinmonitoring List of terrorists and extremists 4Canadian Special Economic Measures Act Sanctions 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2Ukraine NABC Sanctions Tracker 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1OpenCorporates