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Filtered: South Sudan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-01

Obac William Olawo
Person · Debarred entity · Sanctioned entity · South Sudan
Kuol Manyang Juuk
Person · Debarred entity · Sanctioned entity · South Sudan
Michael Kuajien
Person · Debarred entity · Sanctioned entity · Kenya · South Sudan
Golden Wings Aviation
Company · Debarred entity · Sanctioned entity · Eritrea · Sudan · South Sudan
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Kenya · South Sudan
Malual Dhal Muorwel
Person · Debarred entity · Sanctioned entity · South Sudan
Abud Stephen Thiongkol
Person · Debarred entity · Sanctioned entity · South Sudan
ABMC Thai-South Sudan Construction Company Limited
Company · Debarred entity · Sanctioned entity · South Sudan
LOU TRADING AND INVESTMENT COMPANY LTD
Company · Debarred entity · Sanctioned entity · South Sudan
ALCARDINAL PETROLEUM CO. LTD
Company · Debarred entity · Sanctioned entity · Kenya · South Sudan
Crown Auto Trade
Company · Debarred entity · Sanctioned entity · South Sudan
Angelo Kuot Garang
Person · Debarred entity · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Debarred entity · Sanctioned entity · South Sudan
Home and Away LTD
Company · Debarred entity · Sanctioned entity · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Debarred entity · Sanctioned entity · South Sudan
Winners Construction Company Limited
Organization · Debarred entity · Sanctioned entity · South Sudan
NILETEL
Organization · Debarred entity · Sanctioned entity · South Sudan
Africana General Trading Ltd
Company · Debarred entity · Sanctioned entity · South Sudan
ALL ENERGY INVESTMENTS LTD
Organization · Debarred entity · Sanctioned entity · South Sudan
Dar Petroleum Operating Company
Legal entity · Export controlled · South Sudan
Nile Petroleum Corporation
Legal entity · Export controlled · South Sudan
SIPET Engineering and Consultancy Services
Legal entity · Export controlled · South Sudan
Sudd Petroleum Operating Co.
Legal entity · Export controlled · South Sudan
Nile Delta Petroleum Company
Legal entity · Export controlled · South Sudan
South Sudan Ministry of Mining
Legal entity · Export controlled · South Sudan

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Topics

44Debarred entity 44Sanctioned entity 26Export controlled 10Politician 4Disqualified 1Crime 1Military 1Wanted

Data sources

59US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 20US OFAC Press Releases 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans 15French National Asset Freezing System

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Countries

59South Sudan 17Sudan 7Kenya 2Central African Republic 2Uganda 1United Arab Emirates 1DR Congo 1Eritrea 1Ethiopia 1Gabon

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