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Filtered: South Sudan Kenya UK OFSI Consolidated List of Targets

Data current as of 2023-06-02

Unity State, South Sudan
Address · South Sudan
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
Nando Mark James
Person · Sanctioned entity · South Sudan
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Jonglei State
Address · Sudan · South Sudan
Marial Chanoung Yol
Person · Sanctioned entity · Sudan · South Sudan
Abubaker Shariff
Person · Sanctioned entity · Kenya
Quartier de Majengo, Mombasa
Address · Kenya
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Santino Deng Wol
Person · Politican · Sanctioned entity · Sudan · South Sudan
Aboud Rogo
Person · Sanctioned entity · Kenya
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Malek Reuben Riak Rengu
Person · Sanctioned entity · Sudan · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
Nairobi Kenya
Address · Kenya
Noureddine Adam
Person · Crime · Politican · Sanctioned entity · Central African Republic · Sudan · South Sudan
Gabriel Jok Riak
Person · Politican · Sanctioned entity · Sudan · South Sudan
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Dadaab
Address · Kenya
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan

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Topics

23Sanctioned entity 7Politician 1Crime 1Terrorism 1Military

Data sources

35UK OFSI Consolidated List of Targets 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)27Swiss SECO Sanctions/Embargoes 27French Freezing of Assets 26UN Security Council Consolidated Sanctions 23EU Consolidated Travel Bans 21Australian Sanctions Consolidated List 21Ukraine SFMS Blacklist 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Japan Economic sanctions and list of eligible people 18South African Targeted Financial Sanctions 9Wikidata 5Canadian Special Economic Measures Act Sanctions 4Argentine RePET 3Ukraine 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

21South Sudan 16Kenya 12Sudan 4Somalia 2Central African Republic 2Ethiopia 2Uganda 1United Arab Emirates 1Gabon 1United Kingdom

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