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Data current as of 2023-03-23

Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Awad Ibn AUF
Person · Sanctioned entity · Sudan
Crown Auto Trade
Company · Sanctioned entity · South Sudan
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
Gabril Abdul Kareem Badri
Person · Sanctioned entity · 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
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person · Sanctioned entity · Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Rifa'i Ahmad Taha MUSA
Person · Sanctioned entity · Egypt · Sudan
Al Nasim
Person · Sanctioned entity · Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Okot Lukwang
Person · Sanctioned entity · Central African Republic · South Sudan · Uganda
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Malek Reuben Riak Rengu
Person · Sanctioned entity · Sudan · South Sudan
ABMC Thai-South Sudan Construction Company Limited
Company · Sanctioned entity · South Sudan

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Topics

1,202Politician 82Sanctioned entity 18Fraud 7Diplomat 6Terrorism 5Crime 3Close Associate 2Judge

Data sources

962Wikidata Politically Exposed Persons 957Wikidata 167Every Politician 131US Trade Consolidated Screening List (CSL)109US OFAC Specially Designated Nationals (SDN) List 82CIA World Leaders 40UK OFSI Consolidated List of Targets 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39French Freezing of Assets 33Swiss SECO Sanctions/Embargoes 32UN Security Council Consolidated Sanctions 31Australian Sanctions Consolidated List 31EU Consolidated Travel Bans 29Japan Economic sanctions and list of eligible people 28UNOPS Vendor Sanctions 27Ukraine SFMS Blacklist 22South African Targeted Financial Sanctions 5INTERPOL Red Notices 5Ukraine NABC Sanctions Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentine RePET 3Canadian Special Economic Measures Act Sanctions 3OpenStreetMap Nominatim Geocoder 3Qatar Unified Record of Persons and Entities on Sanction List 2Bulgarian Persons of Interest 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Rosfinmonitoring List of terrorists and extremists