Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 287, in corpus order.
- Person
John Top Lam
Born 12 Sep 1979 (47 years old),South Sudan
Also known as John Top Lam Tut
Sanctioned entity
Also debarred entity
3 sources
- Person
Obac William Olawo
Born 1 Jan 1962 (64 years old),South Sudan
Also known as Ubac William Olah; Obaj William Olau
Sanctioned entity
Also debarred entity
3 sources
- Person
Kur Ajing Ater
Born 2 Jan 1962 (64 years old),South Sudan
Also known as Kur Ajing Ater Kur; Kur Ajing
Sanctioned entity
Also debarred entity
3 sources
- Person
Kuol Manyang JUUK CHAW
Born 1 Jan 1945 (81 years old),South Sudan
Also known as Kuol Manyang Chaw Juuk
Sanctioned entity
Also debarred entity
3 sources
- Person
Michael Kuajien
Born 1 Jan 1979 (47 years old),Kenya
Also known as Michael Kuajian; Michael Kuajien Duer Mayok
Sanctioned entity
Also debarred entity
3 sources
- Person
Malual Dhal MUORWEL MALUAL
Born 1 Jan 1975 (51 years old),South Sudan
Also known as Malual Dhal Muorwel Malual
Sanctioned entity
Also debarred entity
3 sources
- Person
Abud Stephen Thiong KOL
Born 23 Feb 1962 (64 years old),South Sudan
Also known as Abud Stephen Thiong Kol
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-CARDINAL INVESTMENTS COMPANY LIMITED
South Sudan
Also known as Al-Cardinal Investments Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
LOU TRADING AND INVESTMENT COMPANY LTD
South Sudan
Also known as Lou Trading and Investment Company LTD; Lou Trading and Investment CO LTD
Sanctioned entity
Also debarred entity
3 sources
- Company
ABMC Thai-South Sudan Construction Company Limited
South Sudan
Also known as TSSABM; Aggregate Building Materials Construction Company; Thai South Sudan Crusher, Aggregates, and Building Materials Company and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Nhial Deng Nhial
Born 1952
Also known as Nhial Deng; Nyial Deng Nhial
PEP
Also politician
2 sources
- Person
James Wani Igga
Born 1949
Also known as Вани, Джеймс; ジェームズ・ワニ・イッガ
PEP
Also politician
2 sources
- Person
Abel Alier
Born 23 Jun 1933 (93 years old)
Also known as Abel Alier Kwai; Алиер, Абель Квай
PEP
Also judge, politician
2 sources
- Person
Rebecca Nyandeng De Mabior
Born 15 Jul 1956 (70 years old)
Also known as Ρεμπέκα Νιάντενγκ Γκαράνγκ; Rebecca Nyandeng Garang; Rebecca Nyandeng of Mabior and 1 more
Close associate
Also politician
2 sources
- Company
Golden Wings Aviation
South Sudan
Sanctioned entity
Also debarred entity
3 sources
- Person
Lam Akol
Born 15 Jul 1950 (76 years old)
Also known as Lam Akol Ajawin; Акол, Лам; لام أكول and 1 more
PEP
Also diplomat, politician
2 sources
- Person
Joseph Lagu
Born 21 Nov 1931 (94 years old)
Also known as Лагу, Джозеф; ジョセフ・ラグ
PEP
Also diplomat, politician
2 sources
- Person
Jemma Nunu Kumba
Born 1966
Also known as Кумба, Джемма Нуну; Gemma Nono Kumba; Jema Nunu Kumba and 1 more
PEP
Also politician
2 sources
- Person
Awut Deng Acuil
Born 1962
Also known as Awut Deng Achuil
PEP
Also politician
2 sources
- Person
Nadia Arop Dudi
Born 1971,Sudan
Also known as Nadia Arop Dudi Mayom; ナディア・アロップ・ドゥディ・マヨム
PEP
Also politician
2 sources
- Person
Angelina Teny
Born 1953
Also known as انجلينا تيني مشار; Angelina Jany Teny
PEP
Also close associate, politician
2 sources
- Person
Agnes Kwaje Lasuba
Born 14 Aug 1948
Also known as Agnes Lasuba; Agnes Losuba Kwaje
PEP
Also politician
2 sources
- Person
Lual A. Deng
Born 1949,Sudan
Also known as Lual Acuek Lual Deng; Lual Achuek Deng; Lual Acuek Deng and 1 more
PEP
Also politician
2 sources
- Person
Beatrice Wani-Noah
Born 28 Jul 1959 (67 years old)
Also known as Bettrice Khamisa Wani; Beatrice Khamisa Wani-Noah; Beatrice Khamis Wani
PEP
Also diplomat, politician
2 sources
- Person
Barnaba Marial Benjamin
Person
Also known as Dr Barnaba Marial Benjamin Bil; Bernaba Marial Benjamin; Marial Benjamin Barnaba
PEP
Also politician
2 sources