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Filtered: South Sudan Kenya Belgian Financial Sanctions

Data current as of 2023-06-06

Mombasa
Address · Kenya
Garissa
Address · Kenya
Noureddine ADAM
Person · Crime · Politican · Sanctioned entity · Central African Republic · Sudan · South Sudan
FRANCOIS YANGOUVONDA BOZIZE
Person · Politican · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Aboud Rogo Mohamed
Person · Sanctioned entity · Kenya
SANTINO DENG WOL
Person · Politican · Sanctioned entity · Sudan · South Sudan
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Majengo area, Mombasa
Address · Kenya
Gabriel Jok Riak
Person · Politican · Sanctioned entity · Sudan · South Sudan
Paul MALONG AWAN
Person · Politican · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
PETER GADET
Person · Military · Politican · Sanctioned entity · Sudan · South Sudan
Michael MAKUEI LUETH
Person · Politican · Sanctioned entity · Kenya · Sudan · South Sudan
Nairobi Kenya
Address · Kenya
Gordon Koang BIEL
Person · Sanctioned entity · South Sudan
Marial CHANUONG
Person · Sanctioned entity · Sudan · South Sudan
Dadaab
Address · Kenya
JAMES KOANG CHUOL
Person · Sanctioned entity · Sudan · South Sudan
AL- HARAMAIN FOUNDATION (KENYA)
Organization · Terrorism · Sanctioned entity · Kenya
MAALIM AYMAN
Person · Sanctioned entity · Kenya · Somalia
HASSAN MAHAT OMAR
Person · Sanctioned entity · Ethiopia · Kenya
MALEK REUBEN RIAK RENGU
Person · Sanctioned entity · Sudan · South Sudan
Jonglei State
Address · Sudan · South Sudan
Abubaker Shariff
Person · Sanctioned entity · Kenya
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia

Previous
1 - 25 of 30
Next

Topics

22Sanctioned entity 7Politican 1Crime 1Terrorism 1Military

Data sources

30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)29UK OFSI Consolidated List of Targets 28French Freezing of Assets 27Swiss SECO Sanctions/Embargoes 26UN Security Council Consolidated Sanctions 24EU Consolidated Travel Bans 21Australian Sanctions Consolidated List 21Ukraine SFMS Blacklist 19Japan Economic sanctions and list of eligible people 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18South African Targeted Financial Sanctions 9Wikidata 5Canadian Special Economic Measures Act Sanctions 4Argentine RePET 2Ukraine NABC Sanctions Tracker 2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1Every Politician 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1CIA World Leaders

Countries

17South Sudan 15Kenya 11Sudan 4Somalia 2Central African Republic 2Ethiopia 2Uganda 1Gabon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Filtered: South Sudan Kenya Belgian Financial Sanctions

Data current as of 2023-06-06

Mombasa
Address · Kenya
Garissa
Address · Kenya
Noureddine ADAM
Person · Crime · Politican · Sanctioned entity · Central African Republic · Sudan · South Sudan
FRANCOIS YANGOUVONDA BOZIZE
Person · Politican · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Aboud Rogo Mohamed
Person · Sanctioned entity · Kenya
SANTINO DENG WOL
Person · Politican · Sanctioned entity · Sudan · South Sudan
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Majengo area, Mombasa
Address · Kenya
Gabriel Jok Riak
Person · Politican · Sanctioned entity · Sudan · South Sudan
Paul MALONG AWAN
Person · Politican · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
PETER GADET
Person · Military · Politican · Sanctioned entity · Sudan · South Sudan
Michael MAKUEI LUETH
Person · Politican · Sanctioned entity · Kenya · Sudan · South Sudan
Nairobi Kenya
Address · Kenya
Gordon Koang BIEL
Person · Sanctioned entity · South Sudan
Marial CHANUONG
Person · Sanctioned entity · Sudan · South Sudan
Dadaab
Address · Kenya
JAMES KOANG CHUOL
Person · Sanctioned entity · Sudan · South Sudan
AL- HARAMAIN FOUNDATION (KENYA)
Organization · Terrorism · Sanctioned entity · Kenya
MAALIM AYMAN
Person · Sanctioned entity · Kenya · Somalia
HASSAN MAHAT OMAR
Person · Sanctioned entity · Ethiopia · Kenya
MALEK REUBEN RIAK RENGU
Person · Sanctioned entity · Sudan · South Sudan
Jonglei State
Address · Sudan · South Sudan
Abubaker Shariff
Person · Sanctioned entity · Kenya
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
MAALIM SALMAN
Person · Sanctioned entity · Kenya · Somalia

Previous
1 - 25 of 30
Next

Topics

22Sanctioned entity 7Politican 1Crime 1Terrorism 1Military

Data sources

Countries

17South Sudan 15Kenya 11Sudan 4Somalia 2Central African Republic 2Ethiopia 2Uganda 1Gabon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

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