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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
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
Abdulpatta Escalon Abubakar
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
PINKIHAN ATTOLBA, Cristano
Person · Crime · Philippines
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Block 23, Lot 9, Twinpeak Drive St. Ridgemont Executive Village Taytay, Rizal PHILIPPINES
Address · Philippines
Yosef Ayad
Person · Sanctioned entity · Lebanon · Philippines
Pio Abogne
Person · Terrorism · Sanctioned entity · Philippines
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
LPF Trading
Company · Debarred entity · Philippines
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
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse)
Address · Philippines
Paul Mayom Akec
Person · Politician · South Sudan
Ruben Pestano
Person · Terrorism · Sanctioned entity · Philippines
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Mr. Jose Palac (
Person · Debarred entity · Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province
Address · Philippines
Barangay Mal-Ong, Anda, Pangasinan Province
Address · Philippines

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Topics

2,265Politician 78Sanctioned entity 51Close Associate 49Judge 22Terrorism 22Diplomat 20Debarred entity 17Crime 10Fraud

Data sources

1,829Wikidata 1,704Wikidata Politically Exposed Persons 606Every Politician 134US Trade Consolidated Screening List (CSL)108US OFAC Specially Designated Nationals (SDN) List 74CIA World Leaders 62Swiss SECO Sanctions/Embargoes 61UK OFSI Consolidated List of Targets 57French Freezing of Assets 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)52UN Security Council Consolidated Sanctions 48Australian Sanctions Consolidated List 46EU Consolidated Travel Bans 46Japan Economic sanctions and list of eligible people 42Ukraine SFMS Blacklist 35Argentine RePET 33South African Targeted Financial Sanctions 28Asian Development Bank Sanctions 21WorldBank Debarred Providers 20Israel Terrorists Organizations and Unauthorized Associations lists 19Qatar Unified Record of Persons and Entities on Sanction List 17UNOPS Vendor Sanctions 14Rosfinmonitoring List of terrorists and extremists 13African Development Bank Debarred Entities 13INTERPOL Red Notices 12Inter-American Development Bank Sanctions 10Bulgarian Persons of Interest 4FBI Most Wanted 3Canadian Special Economic Measures Act Sanctions 3OpenStreetMap Nominatim Geocoder 2Canadian Listed Terrorist Entities 2Ukraine NABC Sanctions Tracker 1United Arab Emirates Local Terrorist List 1Europe's most wanted fugitives 1Kazakh Terror Financing list