Search

Search OpenSanctions

Search guide · Data current as of 2025-09-30

Winnie Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Merke Trade Corp.
Organization · British Virgin Islands
Capper Marketing Inc
Organization · British Virgin Islands
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Moonlight International Management Limited
Organization · British Virgin Islands
Anok Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Davinci Holdings Limited
Organization · United Arab Emirates
Vladimir Aliyevich Mamedov
Person · Person of interest · Russia
Nedo Ventures Ltd
Organization · British Virgin Islands
Picasso Holdings Limited
Organization · United Arab Emirates
Birtan Ltd.
Organization · British Virgin Islands
Ashraf Kamilov
Person · Person of interest · Azerbaijan
Thiik Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Portcullis TrustNet
Organization · Singapore
Nereus International Corp.
Organization · British Virgin Islands
Bless LLC
Organization · Azerbaijan
Manut Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Manuchehr Ahadpour Khangah
Person · Person of interest · Azerbaijan · Iran
Kubernao Trust Limited
Organization · New Zealand
Poster Trading Inc.
Organization · British Virgin Islands
Adhal Augustino Anyuon Awan
Person · Person of interest · South Sudan
Ali Sadr Hasheminejad
Person · Person of interest · Saint Kitts and Nevis · United States of America
Mary Ayen Mayardit
Person · Person of interest · Close Associate · South Sudan
Mayar Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Gulf Pearl Consulting FZ LLC
Organization · United Arab Emirates

Previous
151 - 175 of 397
Next

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 4UK Companies House People with Significant Control 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

Show all...

Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 33United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5Soviet Union 5United States of America

Show all...

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

Use the API License in bulk