Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 287, in corpus order.
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Nourredine ADAM
Born 1969,Central African Republic
Also known as Mahamat Nouradine Adam; Nourreddine ADAM; Adam Nureldine and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Marial Chanuong Yol MANGOK
Born 1 Jan 1960 (66 years old),South Sudan
Also known as Marial CHINUONG; マリアル・チヌオング; CHANUONG and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Peter GADET
Born 1958,South Sudan
Also known as ピーター・ガッデット（Peter Gatdet）; Peter Gatdeet YAKA; ピーター・ガッデット・ヤカ and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
GABRIEL JOK RIAK MAKOL
Born 1 Jan 1966 (60 years old),South Sudan
Also known as MAKOL; ジョック・リアク（Jok Riak）; ジョック・リアク（Jock Riak） and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ（Simon Gatweach）; Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
James Koang CHUOL
Born 1961,South Sudan
Also known as コアン・チョル・ランレイ（Koang Chuol Ranley）; James KoangChual; ジェームズ・コアン・チュアル and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Gordon Koang Biel
South Sudan
Also known as Gordon Koang Char Biel; Koang NYALUALGO; Koang Biel CHAR
Sanctioned entity
Also debarred entity
10 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Gatluak Nyang Hoth
Born 1982,South Sudan
Also known as Hoth Gatluak Nyanga
Sanctioned entity
Also debarred entity
9 sources
- Person
Asharaf Seed Ahmed ALI
Born 1 Jan 1957 (69 years old),United Kingdom
Also known as Ashraf Said Ahmed Hussein; Ashraf Seedahmed Hussein Ali; Ashraf Seed Ahmed Hussein and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Salva Kiir Mayardit
Born 13 Sep 1951 (75 years old)
Also known as סלבה קייר מאיירדית; سالفا كير مايارديت; סאלבה קיאיר and 19 more
PEP
Also politician, military
4 sources
- Person
Martin Elia LOMORO
Born 28 Dec 1957 (68 years old),South Sudan
Also known as Martin Elias Lomoro; Martin Elia Lomoro
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Gregory Deng KUAC
Born 1 Jan 1961 (65 years old),South Sudan
Also known as Gregory Deng Kuac Aduol; Gregory Deng Kuach; Gregory Vasilis Dimitry Yalouris and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Joseph Monytuil WEJJANG
Born 1962,Sudan
Also known as Nguen Monytuil Wejang; Joseph Monytuil Wejjang; Joseph Manytuil Wejang
Sanctioned entity
Also debarred entity
3 sources
- Person
Benjamin Bol Mel
Born 24 Dec 1978 (47 years old),South Sudan
Also known as Benjamin Kuot Bol Mol; Benjamin Kuol Bol Mel; Benjamin Bol and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Alfred Futuyo
South Sudan
Also known as Alfred Fatuyo Karaba; Alfred Fatiyo; Alfred Futuyo Karaba and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AFRICAN RESOURCE CORPORATION LIMITED
South Sudan
Also known as African Resource Corporation; African Resource Company; ARC Limited Group and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Riek Machar
Born 1953
Also known as Riek Machar Teny; Rieck Machar Teny; Riek Machar Teny Dhurgon and 3 more
PEP
Also close associate, politician
2 sources
- Person
Deng Alor Kuol
Person
Also known as Dr. Deng Alier Kuol; Deng Alier Kuol; Deng Alor Kol and 1 more
PEP
Also diplomat, politician
2 sources