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Search guide · Data current as of 2025-07-18

Alok Insurance Company Limited
Organization · South Sudan
Robert John Baker
Person · Person of interest · Australia
Azerbaijani Youth Association of Russia
Organization · Russia
MGI Media Communications Ltd
Organization · South Sudan
Anok Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Agapi International Investment Company Limited
Organization · South Sudan
Arech Motor Group
Organization · South Sudan
Plato Capital International Holdings Limited
Organization
Faras Partners Ltd.
Organization · British Virgin Islands
Olga Evgenyevna Ganevich
Person · Person of interest · Russia
PASHA Bank Georgia JSC
Organization · Georgia
Pasche Bank & Trust
Organization · Bahamas
Proshins House in Moscow, Russia
Asset · Russia
Nile Basin for Aviation Services Ltd
Organization · South Sudan
Marina Gregory Vasilis Yalouris
Person · Person of interest · South Sudan
Triangle Investment and Development Limited
Organization · United Kingdom
Edam Investment Company Ltd
Organization · South Sudan
Behzad Ahadpour Khangah
Person · Person of interest · Iran
Dmitriy Leonidovich Korobov
Person · Person of interest · Russia
Active Partner Group Co Ltd
Organization · South Sudan
Beckforth Services Limited
Organization · Isle of Man
Atlantic Aeronautic Holding Limited
Organization · British Virgin Islands
Jubabet Co Ltd
Organization · South Sudan
Davinci Holdings Limited
Organization · United Arab Emirates
Cheryl Jean Vaughn
Person · Person of interest · United States of America

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Topics

85Person of interest 15Close Associate 4Politician 2Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 5ICIJ Offshore Leaks Database 4PEP position annotations by OpenSanctions 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government

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Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 32United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5Soviet Union 5United States of America

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