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Search guide · Data current as of 2024-11-21

Madut Biar Yel
Person · Politician · South Sudan
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
NILETEL
Organization · Sanctioned entity · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Sanctioned entity · South Sudan
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organization · Sanctioned entity · South Sudan
Africana General Trading Ltd
Organization · Sanctioned entity · South Sudan
Crown Auto Trade
Organization · Sanctioned entity · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Gabriel Moses LOKUJO
Person · Sanctioned entity · South Sudan
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Hussein ABDELBAGI Ayii
Person · Politician · South Sudan
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Chol Thon BALOK
Person · Politician · South Sudan
Albino AKOL Atak
Person · Politician · South Sudan
Alfred Lado Gore
Person · Politician · South Sudan
Makuac Teny Youk
Person · Politician · South Sudan
James Alic GARANG
Person · Politician · South Sudan
Mowlana John Peter Miskin
Person · Politician · South Sudan

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Topics

1,185Politician 74Sanctioned entity 32Bank 18Diplomat 5Military 3Close Associate 2Judge 1Disqualified 1Crime 1Person of interest 1Wanted

Data sources

1,049Wikidata 1,038Wikidata Persons in Relevant Categories 1,019Wikidata Politically Exposed Persons 167Every Politician 59US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 44US CIA World Leaders 44US OFAC Specially Designated Nationals (SDN) List 32Business Identifier Code (BIC) Reference Data 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 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 5Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1US CIA World Factbook Heads of State and Government

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

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