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Filtered: South Sudan

Search guide · Data current as of 2026-03-14

QATAR NATIONAL BANK (Q.P.S.C.)
Company · United Kingdom · India · Qatar · Singapore · South Sudan
Luol Deng
Person · Close Associate · United Kingdom · South Sudan
Golden Wings Aviation
Company · Sanctioned entity · Eritrea · Sudan · South Sudan
Deng Alor Kuol
Person · PEP · Sudan · South Sudan
Ali Osman Taha
Person · PEP · Sudan · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
Jemma Nunu Kumba
Person · PEP · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Rebecca Nyandeng De Mabior
Person · PEP · Sudan · South Sudan
Nhial Deng Nhial
Person · PEP · South Sudan
James Wani Igga
Person · PEP · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Company · Sanctioned entity · Kenya · South Sudan
Nadia Arop Dudi
Person · PEP · Sudan · South Sudan
Abel Alier
Person · PEP · Sudan · South Sudan
ALCARDINAL PETROLEUM CO. LTD
Company · Sanctioned entity · Kenya · South Sudan
Awut Deng Acuil
Person · PEP · South Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
Lam Akol
Person · PEP · Sudan · South Sudan
Barnaba Marial Benjamin
Person · PEP · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
Joseph Lagu
Person · PEP · Sudan · South Sudan
Pagan Amum
Person · PEP · Sudan · South Sudan

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