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Filtered: South Sudan Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-04

John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Crown Auto Trade
Company · Sanctioned entity · South Sudan
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Santino Deng Wol
Person · Politican · Sanctioned entity · Sudan · South Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Home and Away Ltd.
Company · Sanctioned entity · South Sudan
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Lou Trading and Investment Company Limited
Company · Sanctioned entity · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Martin Elia Lomuro
Person · Politican · Sanctioned entity · Sudan · South Sudan
Gabriel Jok Riak
Person · Politican · Sanctioned entity · Sudan · South Sudan
Noureddine Adam
Person · Crime · Politican · Sanctioned entity · Central African Republic · Sudan · South Sudan
Alcardinal Petroleum Company Limited
Company · Sanctioned entity · Kenya · South Sudan
NILETEL
Company · Sanctioned entity · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Marial Chanoung Yol
Person · Sanctioned entity · Sudan · South Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan

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1 - 25 of 38
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Topics

38Sanctioned entity 9Politician 1Crime 1Military

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)12UK OFSI Consolidated List of Targets 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 11French Freezing of Assets 10Australian Sanctions Consolidated List 10Japan Economic sanctions and list of eligible people 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10Wikidata 10South African Targeted Financial Sanctions 5Canadian Special Economic Measures Act Sanctions 4Wikidata Politically Exposed Persons 3CIA World Leaders 1Every Politician 1INTERPOL Red Notices

Countries

38South Sudan 14Sudan 7Kenya 2Central African Republic 2Uganda 1United Arab Emirates 1Eritrea 1Ethiopia 1Gabon 1United Kingdom

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

Use the API License in bulk

Search OpenSanctions

Filtered: South Sudan Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-04

John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Crown Auto Trade
Company · Sanctioned entity · South Sudan
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Santino Deng Wol
Person · Politican · Sanctioned entity · Sudan · South Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Home and Away Ltd.
Company · Sanctioned entity · South Sudan
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Lou Trading and Investment Company Limited
Company · Sanctioned entity · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Martin Elia Lomuro
Person · Politican · Sanctioned entity · Sudan · South Sudan
Gabriel Jok Riak
Person · Politican · Sanctioned entity · Sudan · South Sudan
Noureddine Adam
Person · Crime · Politican · Sanctioned entity · Central African Republic · Sudan · South Sudan
Alcardinal Petroleum Company Limited
Company · Sanctioned entity · Kenya · South Sudan
NILETEL
Company · Sanctioned entity · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Marial Chanoung Yol
Person · Sanctioned entity · Sudan · South Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan

Previous
1 - 25 of 38
Next

Topics

38Sanctioned entity 9Politician 1Crime 1Military

Data sources

Countries

38South Sudan 14Sudan 7Kenya 2Central African Republic 2Uganda 1United Arab Emirates 1Eritrea 1Ethiopia 1Gabon 1United Kingdom

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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