Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 26, 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
- Type not stated
Dar Petroleum Operating Company
South Sudan
Also known as DPOC
Export controlled
1 source
- Type not stated
Nile Petroleum Corporation
South Sudan
Also known as Nilepet
Export controlled
1 source
- Type not stated
SIPET Engineering and Consultancy Services
South Sudan
Also known as SPECS
Export controlled
1 source
- Type not stated
Sudd Petroleum Operating Co.
South Sudan
Also known as SPOC
Export controlled
1 source
- Type not stated
Nile Delta Petroleum Company
South Sudan
Export controlled
1 source
- Type not stated
South Sudan Ministry of Mining
South Sudan
Export controlled
1 source
- Type not stated
Greater Pioneer Operating Co. Ltd.
South Sudan
Also known as GPOC
Export controlled
1 source
- Type not stated
Nyakek and Sons
South Sudan
Export controlled
1 source
- Type not stated
Ascom Sudd Operating Company
South Sudan
Also known as ASOC
Export controlled
1 source
- Type not stated
Oranto Petroleum
South Sudan
Export controlled
1 source
- Type not stated
Nile Drilling and Services Company
South Sudan
Export controlled
1 source
- Type not stated
South Sudan Ministry of Petroleum
South Sudan
Export controlled
1 source
- Type not stated
DietsmannNile
South Sudan
Export controlled
1 source
- Type not stated
Juba Petrotech Technical Services Ltd.
South Sudan
Export controlled
1 source