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Data current as of 2023-03-23

Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
Crown Auto Trade
Company · Sanctioned entity · South Sudan
PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA P.O. BOX 21160 KAMPALA Uganda
Address · Uganda
Ali Lalobo
Person · Sanctioned entity · Sudan · South Sudan
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
Seka Baluku
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Legal entity · Debarred entity · Uganda
Gabriel Jok Riak
Person · Sanctioned entity · Sudan · South Sudan
Mr. Allan Makabayi
Person · Debarred entity · Uganda
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
On-Track Technical Services Limited
Company · Debarred entity · Uganda
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA Uganda
Address · Uganda
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kayiira Muhammad
Person · Sanctioned entity · Congo - Brazzaville · Uganda
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Dhema Agencies Limited
Company · Debarred entity · Uganda
Uganda
Address · Uganda
Eastern Builders and Engineers Limited
Company · Debarred entity · Uganda
Liberty Construction Limited
Company · Debarred entity · Uganda

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Topics

1,869Politician 71Sanctioned entity 24Debarred entity 20Diplomat 11Fraud 8Judge 4Close Associate 2Crime 2Terrorism

Data sources

1,229Wikidata 1,191Wikidata Politically Exposed Persons 817Every Politician 113US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 79CIA World Leaders 38UK OFSI Consolidated List of Targets 36French Freezing of Assets 35WorldBank Debarred Providers 33Belgian Financial Sanctions 33Swiss SECO Sanctions/Embargoes 33EU Financial Sanctions Files (FSF)28UN Security Council Consolidated Sanctions 27Australian Sanctions Consolidated List 26Ukraine SFMS Blacklist 25Japan Economic sanctions and list of eligible people 24Asian Development Bank Sanctions 24EU Consolidated Travel Bans 23Inter-American Development Bank Sanctions 19UNOPS Vendor Sanctions 19South African Targeted Financial Sanctions 18African Development Bank Debarred Entities 5OpenCorporates 3Canadian Special Economic Measures Act Sanctions 3OpenStreetMap Nominatim Geocoder 2Ukraine NABC Sanctions Tracker 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1INTERPOL Red Notices