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

Salam Amer Jasim Aliedani
Person · Person of interest · Iraq
Specialist Services Company Ltd
Organization · South Sudan
ABA Construction Co Ltd
Organization · South Sudan
Ayen Achom Holdings Company Ltd
Organization · South Sudan
Balz Invest & Finance Corp.
Organization · British Virgin Islands
Emmanual Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Hanin Abdelmonem Ibrahim Elashmawy
Person · Person of interest · Egypt
Umeda Negmatulloeva
Person · Person of interest · Tajikistan
Sekoko Power SS Ltd
Organization · South Sudan
Azerfon
Organization · Azerbaijan
42 Arbat Street, Building 1 in Moscow, Russia
Asset · Russia
Musandum Electronics LLC
Organization · United Arab Emirates
Rodnye Prostory LLC
Organization · Russia
Magentia Services Ltd.
Organization · British Virgin Islands
Eruville LLC
Organization · Russia
Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri
Person · Person of interest · United Arab Emirates
Gesoro Limited
Organization · British Virgin Islands
Privaxis Services SA
Organization · Switzerland
Euro-Afro Trade & Consult Ltd
Organization · South Sudan
Vind Film LLC
Organization · Sanction-linked entity · Russia
Vektor LLC
Organization · Russia
Winnie Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Trend for Travel and Tourism Ltd
Organization · South Sudan
Shams Al Sahra FZCO
Organization · United Arab Emirates
Merke Trade Corp.
Organization · British Virgin Islands

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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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