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Search guide · Data current as of 2025-05-01

Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
Joseph Mantiel Wajang
Person · Sanctioned entity · Sudan · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Nile Petroleum Corporation
Legal entity · Sanctioned entity · South Sudan
DietsmannNile
Legal entity · Sanctioned entity · South Sudan
SIPET Engineering and Consultancy Services
Legal entity · Sanctioned entity · South Sudan
Sudd Petroleum Operating Co.
Legal entity · Sanctioned entity · South Sudan
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
Nile Delta Petroleum Company
Legal entity · Sanctioned entity · South Sudan
South Sudan Ministry of Mining
Legal entity · Sanctioned entity · South Sudan
Greater Pioneer Operating Co. Ltd.
Legal entity · Sanctioned entity · South Sudan
Juba Petrotech Technical Services Ltd.
Legal entity · Sanctioned entity · South Sudan
Nyakek and Sons
Legal entity · Sanctioned entity · South Sudan

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Topics

60Sanctioned entity 11Politician 4Disqualified 1Crime 1Military 1Wanted

Data sources

59US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Monaco National Fund Freezing List 12Swiss SECO Sanctions/Embargoes 12Wikidata 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 8Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 3US CIA World Leaders 1EU Council Official Journal Sanctioned Entities 1Every Politician 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data

Countries

60South Sudan 17Sudan 7Kenya 2Central African Republic 2Uganda 1United Arab Emirates 1DR Congo 1Eritrea 1Ethiopia 1Gabon 1United Kingdom

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