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Michael Kuajien
| Name: | Michael Kuajien | | Alias: | KUAJIEN, Michael; MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajian; Michael Kuajien Duer Mayok | | Birth Date: | 1979-01-01 | | Country | ke; ss | | Address | NAIROBI; Nairobi | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASHRAF SEED AHMED HUSSEIN
| Name: | ASHRAF SEED AHMED HUSSEIN | | Alias: | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Birth Date: | 1957-01-01; 1957-01-31 | | Country | ae; gb; sd; ss | | Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 1 College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai; Dubai, United Arab Emirates; LONDON NW6 7UA, ENGLAND | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11; The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gatluak Nyang Hoth
| Name: | Gatluak Nyang Hoth | | Alias: | Gatluak HOTH; Gatluak Nyang; HOTH, Gatluak Nyang; Hoth Gatluak Nyanga | | Birth Date: | 1982 | | Country | ss | | Address | MAYENDIT COUNTY; Mayendit County; Mayendit, Unity State, South Sudan | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; 2024/2999 (OJ L03122024); Council Decision concerning restrictive measures against serious human rights violations and abuses; "Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées."; HR - 2024/2999 (OJ L03122024) - 2023-03-07; Reciprocal - 2023-12-08; SOUTH SUDAN - Executive Order 13664 (South Sudan); The South Sudan (Sanctions) (EU Exit) Regulations 2019 - Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). - 2022-12-08; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Angelo Kuot Garang
| Name: | Angelo Kuot Garang | | Alias: | GARANG, Angelo Kuot | | Birth Date: | 1983-03-12 | | Country | ss | | Address | JUBA; Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Home and Away LTD
| Name: | Home and Away LTD | | Alias: | Home and Away Ltd. | | Country | ss | | Address | HAI-AMARAT (OFF MAY STREET), JUBA; Hai-Amarat (off May Street), Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALCARDINAL PETROLEUM CO. LTD
| Name: | ALCARDINAL PETROLEUM CO. LTD | | Alias: | Alcardinal Petroleum Co. Ltd; Alcardinal Petroleum Company Limited; Alcardinal Petroleum Company Ltd | | Country | ke; ss | | Address | Juba; Kenya; MOMBASA; Mombasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf; gw; ke; rw; so; ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
NILETEL
| Name: | NILETEL | | Country | ss | | Address | JUBA; Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
| Name: | A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | | Country | ss | | Address | TONGPING, JUBA; Tongping, Juba | | Sanctions | Reciprocal - 2017-09-06; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAK INTERNATIONAL SERVICES CO LTD
| Name: | MAK INTERNATIONAL SERVICES CO LTD | | Alias: | MAK INTERNATIONAL; MAK INTERNATIONAL SERVICE CO LTD | | Country | ss | | Address | JUBA; Juba | | Sanctions | Reciprocal - 2017-09-06; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kur Ajing Ater
| Name: | Kur Ajing Ater | | Alias: | AJING ATER, Kur; KUR AJING; KUR AJING ATER KUR; Kur Ajing; Kur Ajing Ater Kur | | Birth Date: | 1962-01-02 | | Country | ss | | Address | JUBA; Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOU TRADING AND INVESTMENT COMPANY LTD
| Name: | LOU TRADING AND INVESTMENT COMPANY LTD | | Alias: | LOU TRADING AND INVESTMENT CO LTD; Lou Trading and Investment CO LTD; Lou Trading and Investment Company LTD; Lou Trading and Investment Company Limited | | Country | ss | | Address | JUBA; Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Africana General Trading Ltd
| Name: | Africana General Trading Ltd | | Country | ss | | Address | PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA; Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba | | Sanctions | Reciprocal - 2018-12-14; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Crown Auto Trade
| Name: | Crown Auto Trade | | Alias: | CROWN AUTO TRADING; CROWN AUTOMOBILES; Crown Auto Trading; Crown Automobiles | | Country | ss | | Address | HAVANA STREET, JUBA; Havana Street, Juba | | Sanctions | Reciprocal - 2018-12-14; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kuol Manyang Juuk
| Name: | Kuol Manyang Juuk | | Alias: | JUUK, Kuol Manyang; KUOL MANYANG JUUK CHAW; Kuol Manyang Chaw Juuk | | Birth Date: | 1945-01-01 | | Country | ss | | Address | JUBA; Juba | | Sanctions | Reciprocal - 2019-12-16; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gabriel Moses LOKUJO
| Name: | Gabriel Moses LOKUJO | | Country | ss | | Sanctions | (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.; 2021/478 (OJ L99I); Council Decision concerning restrictive measures against serious human rights violations and abuses; Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.; HR - 2021/478 (OJ L99I) - 2021-03-22 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
John Top Lam
| Name: | John Top Lam | | Alias: | JOHN TOP LAM TUT; John Top Lam Tut; LAM, John Top | | Birth Date: | 1979-09-12 | | Country | ke; ss | | Address | NAIROBI, 248-00100; Nairobi, 248-00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abud Stephen Thiongkol
| Name: | Abud Stephen Thiongkol | | Alias: | ABUD STEPHEN THIONG KOL; Abud Stephen Thiong Kol; THIONGKOL, Abud Stephen | | Birth Date: | 1962-02-23 | | Country | ss | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
JOSEPH MONYTUIL WEJJANG
| Name: | JOSEPH MONYTUIL WEJJANG | | Alias: | Joseph Mantiel Wajang; Joseph Manytuil Wejang; Joseph Monytuil Wejjang; NGUEN MONYTUIL WEJANG; Nguen Monytuil Wejang; WAJANG, Joseph Mantiel | | Birth Date: | 1962 | | Country | sd; ss | | Address | BENTIU; Bentiu | | Sanctions | Reciprocal - 2023-12-08; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf; gw; ke; so; ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09; Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
James Koang CHUOL
| Name: | James Koang CHUOL | | Alias: | CHUOL, James Koang; Dzheims Koanh Chuol; JAMES KOANG CHUOL; James Koang CHOL; James Koang Choal; James Koang Chol; James Koang Chol RANLEY; James Koang Chol Ranley; James Koang Chual; James Koang Chuol; James KoangChol; James KoangCholRanley; James KoangChual; Koang Chuol RANLEY; Koang Chuol Ranley; KoangChuolRanley; Джеймс Коанг Чоал; Джеймс Коанг Чуол; コアン・チョル・ランレイ; コアン・チョル・ランレイ（Koang Chuol Ranley）; ジェームズ・コアン・チュアル; ジェームズ・コアン・チュアル（James Koang Chual）; ジェームズ・コアン・チュオル; ジェームズ・コアン・チョル; ジェームズ・コアン・チョル・ランレイ; ジェームズ・コアン・チョル・ランレイ（James Koang Chol Ranley）; ジェームズ・コアン・チョル（James Koang Chol） | | Birth Date: | 1961 | | Country | sd; ss | | Sanctions | ; 131/2004 (OJ L21) - 2015/1112 (OJ L 182); 2206 (South Sudan) - 2026-02-06; 71/2018 - expired - 2018-03-17 - 2023-03-17; 998/2025 - резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй - active - 2025-12-26; Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 - 2025-03-26 - 2015-08-12; Reciprocal; SOUTH SUDAN - Executive Order 13664 (South Sudan); SSD - 2017/402 (OJ L63) - 2015-07-01; Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement; SouthSudan - 2015-07-01; The South Sudan (Sanctions) (EU Exit) Regulations 2019 - 2015-07-01; décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement; Резолюція РБ ООН 2206 (2015) - 2015-07-14; 南スーダンにおける平和等を脅かす行為等に関与した者等 - 2015-09-18 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
GREGORY DENG KUAC
| Name: | GREGORY DENG KUAC | | Alias: | DIMITRY, Gregory Vasili; GREGORY DENG KUAC ADUOL; GREGORY DENG KUACH; GREGORY VASILIS DIMITRY YALOURIS; Gregory Deng Kuac; Gregory Deng Kuac Aduol; Gregory Deng Kuach; Gregory Vasili Dimitry; Gregory Vasilis Dimitry Yalouris | | Birth Date: | 1961-01-01 | | Country | ss | | Address | JUBA; Juba | | Sanctions | Reciprocal - 2018-12-14; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Wings Aviation
| Name: | Golden Wings Aviation | | Country | er; sd; ss | | Address | Asmara; Awel Grand Market, Awel; JUBA; Juba; Regency Hotel, Ground Floor, Khartoum; Rumbek; Sudan (North); Wau; Yida Grand Market, Yida | | Sanctions | Reciprocal - 2018-12-14; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Obac William Olawo
| Name: | Obac William Olawo | | Alias: | OBAJ WILLIAM OLAU; OLAWO, Obac William; Obaj William Olau; UBAC WILLIAM OLAH; Ubac William Olah | | Birth Date: | 1962-01-01 | | Country | ss | | Sanctions | Reciprocal - 2018-12-14; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Marial Chanuong Yol MANGOK
| Name: | Marial Chanuong Yol MANGOK | | Alias: | MANGOK, Marial Chanuong Yol; MARIAL CHANUONG YOL MANGOK; Marial CHAN; Marial CHANUONG; Marial CHINOUM; Marial CHINUONG; Marial Chan; Marial Chanoung; Marial Chanoung YOL; Marial Chanoung Yol; Marial Chanuong Yol Mangok; Marial Chanuonh Yol Manhok; Marial Chinoum; Marial Chinuong; MarialChanoungYol; MarialChinoum; MarialChinuong; Маріал Чануонг Йол Мангок; マリアル・チヌオング; マリアル・チヌオング（Marial Chinuong）; マリアル・チノウム; マリアル・チノウム（Marial Chinoum）; マリアル・チャヌノング・ヨル; マリアル・チャヌノング・ヨル・マンゴック; マリアル・チャヌノング・ヨル（Marial Chanoung Yol）; マリアル・チャン; マリアル・チャン（Marial Chan） | | Birth Date: | 1960-01-01 | | Country | sd; ss | | Sanctions | ; 2015/1112 (OJ L 182); 2206 (South Sudan) - 2026-02-06; 71/2018 - expired - 2018-03-17 - 2023-03-17; 998/2025 - резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй - active - 2025-12-26; Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 - 2025-03-26 - 2015-08-12; Reciprocal; SOUTH SUDAN - Executive Order 13664 (South Sudan); SSD - 2017/402 (OJ L63) - 2015-07-01; Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.; South Sudan / Soudan du sud; SouthSudan - 2015-07-01; The South Sudan (Sanctions) (EU Exit) Regulations 2019 - 2015-07-01; décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.; Резолюція РБ ООН 2206 (2015) - 2015-07-14; 南スーダンにおける平和等を脅かす行為等に関与した者等 - 2015-09-18 - 2020-09-25 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Winners Construction Company Limited
| Name: | Winners Construction Company Limited | | Alias: | Winners Construction | | Country | ss | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Monday Semaya Kumba
| Name: | Monday Semaya Kumba | | Country | ss | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf; gw; ke; so; ss; tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Alfred Futuyo
| Name: | Alfred Futuyo | | Alias: | ALFRED FATIYO; ALFRED FATUYO KARABA; ALFRED FUTOYI; ALFRED FUTUYO KARABA; Alfred Fatiyo; Alfred Fatuyo Karaba; Alfred Futoyi; Alfred Futuyo Karaba; FUTUYO, Alfred | | Birth Date: | 1971; 1973 | | Country | ss | | Address | YAMBIO; Yambio | | Sanctions | Reciprocal - 2023-06-20; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
James Nando
| Name: | James Nando | | Alias: | JAMES MARKO NANDO; James Mark NANDO; James Marko Nando; James Nando Mark; NANDO, James | | Birth Date: | 1970; 1972 | | Country | cd; ss | | Address | Djouba; Djouba, SOUDAN DU SUD; JUBA; Juba; Juba, SOUTH SUDAN; West Equatoria State, South Sudan; Yambio | | Sanctions | (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.; 2023/1499 (OJ L183 I); Council Decision concerning restrictive measures against serious human rights violations and abuses; HR - 2023/1499 (OJ L183 I) - 2023-07-20; "James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population.
En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils."; Reciprocal - 2023-06-20; SOUTH SUDAN - Executive Order 13664 (South Sudan); The South Sudan (Sanctions) (EU Exit) Regulations 2019 - General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. - 2023-03-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ABMC Thai-South Sudan Construction Company Limited
| Name: | ABMC Thai-South Sudan Construction Company Limited | | Alias: | ABM Construction Company; ABMC Thai South Sudan Construction; Aggregate Building Materials Construction Company; TSSABM; Thai South Sudan Crusher, Aggregates, and Building Materials Company | | Country | ss | | Address | CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA; Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri | | Public Information | Id QGDAR1TW8819 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gordon Koang Biel
| Name: | Gordon Koang Biel | | Alias: | BIEL, Gordon Koang; Gordon BIEL; Gordon Koang Char Biel; Koang Biel CHAR; Koang Biel Char; Koang NYALUALGO; Koang Nyalualgo | | Birth Date: | 1973; 1975 | | Country | ss | | Address | Bentiu; KOCH COUNTY; Koch County; Koch, Unity State, South Sudan | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; 2023/500 (OJ L69I); Council Decision concerning restrictive measures against serious human rights violations and abuses; "Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées."; HR - 2023/500 (OJ L69I) - 2023-03-07; Reciprocal - 2023-12-08; SOUTH SUDAN - Executive Order 13664 (South Sudan); The South Sudan (Sanctions) (EU Exit) Regulations 2019 - Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). - 2022-12-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Malual Dhal Muorwel
| Name: | Malual Dhal Muorwel | | Alias: | MALUAL DHAL MUORWEL MALUAL; MUORWEL, Malual Dhal; Malual Dhal Muorwel Malual | | Birth Date: | 1975-01-01 | | Country | ss | | Address | LURI; Luri | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALL ENERGY INVESTMENTS LTD
| Name: | ALL ENERGY INVESTMENTS LTD | | Country | ss | | Address | JUBA; Juba | | Sanctions | Reciprocal - 2017-09-06; SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jibril Abdulkarim Ibrahim Mayu
| Name: | Jibril Abdulkarim Ibrahim Mayu | | Alias: | BADRI, Gabril Abdul Kareem; DJIBRIL ABDUL KAREEM; DJIBRIL ABDUL KAREEM BAREY; Djibril Abdul KAREEM; Djibril Abdul Kareem BAREY; GABRIL ABDUL KARIM BARI; Gabril Abdul Kareem BADRI; Gabril Abdul Kareem Badri; Gabril Abdul Karim BARI; General Gibril Abdul Kareem Barey; Gibril Abdul Kareem Barey; JIBRIL ABDULKARIM IBRAHIM MAYU; Mayu Jibril Abdulkarim Ibrahim; Tek; ‘Tek’; “Tek”; 「テク」; 「テク」（”Tek”）; ガブリール・アブドゥル・カリーム・バドリ; ガブリール・アブドゥル・カリーム・バドリ（Gabril Abdul Kareem Badri）; ギブリール・アブドゥル・カリーム・バリー将軍; ギブリール・アブドゥル・カリーム・バリー将軍(General Gibril Abdul Kareem Barey); ジブリール・アブドゥルカリム・イブラヒム・マーヨ | | Birth Date: | 1961; 1967-01-01 | | Country | sd; ss; us | | Address | DARFUR; Darfur; Tine; Tine Sudan; Tine Sudan Resides in Tine, on the Sudanese side of the border with Chad; Tine, Resides in Tine, on the Sudanese side of the border with Chad, Sudan; Tine, SUDAN; Tine, Sudan; Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad); スーダン共和国ティーナ（Tine）（チャドとの国境地帯のスーダン側にあるティーナに居住） | | Sanctions | ; "(UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions"; 1591 (Sudan) - 2025-12-16; 747/2014 (OJ L203) - 2018/512 (OJ L84); Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP; DARFUR - Unknown; "Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions"; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18) - 2013-04-19 - 2014-06-06 - 2013-10-10 - 2018-03-14 - 2025-04-07 - 2017-10-17; Reciprocal; SDN - 2018/512 (OJ L84) - 2006-04-25; Sudan - 2006-04-25; The Sudan (Sanctions) (EU Exit) Regulations 2020 - 2006-04-25; Резолюця РБ ООН 1591 (2005) - 2018-03-16; スーダンにおけるダルフール和平阻害関与者等 - マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 - 2018-08-17 - 2006-06-30 - 2015-06-19 - 2007-12-21 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T10:09:01 |
AFRICAN RESOURCE CORPORATION LIMITED
| Name: | AFRICAN RESOURCE CORPORATION LIMITED | | Alias: | AFRICA RESOURCE CORPORATION - ARC; AFRICAN RESOURCE COMPANY; AFRICAN RESOURCE CORPORATION; ARC CONSTRUCTION COMPANY LIMITED; ARC Construction Company Limited; ARC LIMITED GROUP; ARC Limited Group; ARC Resources Corp Ltd; ARC Resources Corporation Limited; ARC Resources Corporation Ltd; Africa Resource Corporation - ARC; African Resource Company; African Resource Corporation; African Resource Corporation Limited | | Country | sd; ss | | Address | 7300-7398 JUBA RD, JUBA; 7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North); 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Alias: | AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; Al-Cardinal Investments Company Limited | | Country | ke; ss | | Address | 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; Juba; Kenya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Matthew Remijio Adam Gbitiku
| Name: | Matthew Remijio Adam Gbitiku | | Birth Date: | 1972-05-05 | | Country | ss | | Public Information | Id Q102072778 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Abuk Payiti Ayik
| Name: | Abuk Payiti Ayik | | Alias: | Абук Пайити Айик; أبوك باييتي أيك | | Country | ss | | Public Information | Id Q104687952 | | Source : | Wikidata | | Date | 2026-03-22T14:33:24 |
Tong Akeen Ngor
| Name: | Tong Akeen Ngor | | Birth Date: | 1965 | | Country | ss | | Public Information | Id Q105604868 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Carlassare
| Name: | Christian Carlassare | | Alias: | Крысціяна Карласарэ; كريستيان كارلاسر | | Birth Date: | 1977-10-01 | | Country | it; ss | | Public Information | Id Q105822578 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
John Gai Yoh
| Name: | John Gai Yoh | | Alias: | John Gach Yoh | | Birth Date: | 1964 | | Country | ss | | Public Information | Id Q107598265 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
James Kok Ruea
| Name: | James Kok Ruea | | Alias: | James Kok Ruei; Џејмс Кок Руеа; ジェームズ・コク・ルエア | | Country | ss | | Public Information | Id Q11046276 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nyaluk T. Gatluak
| Name: | Nyaluk T. Gatluak | | Alias: | Њалок Тјонг Гатлуак | | Country | ss | | Public Information | Id Q11056929 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Alex Lodiong Sakor Eyobo
| Name: | Alex Lodiong Sakor Eyobo | | Birth Date: | 1971-01-26 | | Country | ss | | Public Information | Id Q110891835 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ruben Madol Arol Kachuol
| Name: | Ruben Madol Arol Kachuol | | Alias: | Madol Arol kachuol; Reuben Madol Arol | | Birth Date: | 1958-10-22 | | Country | ss | | Public Information | Id Q111595868 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NOURREDINE ADAM
| Name: | NOURREDINE ADAM | | Alias: | ADAM, Noureddine; Adam Nourredine; Adam Nureldine; Mahamat Nouradine Adam; Mohamed Adam Brema Abdallah; Noureddine ADAM; Nourreddine ADAM; Nourreddine Adam; Nourredine ADAM; Nourreldine ADAM; Nourreldine Adam; Nureldine ADAM; Nureldine Adam; ニュルルディヌ・アダム; ニュルルディヌ・アダム（Nureldine Adam）; ヌルディヌ・アダム; ヌルディヌ・アダム（Nourreddine Adam）; ヌルルディヌ・アダム; ヌルルディヌ・アダム（Nourreldine Adam）; ヌールッディーン・アダム; マハマト・ヌラディヌ・アダム; マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam); モハメド・アダム・ブレマ・アブダラ; モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah） | | Birth Date: | 1969; 1970-01-01; 1971-01-01 | | Country | cf; sd; ss | | Address | Bimbo, Central African Republic; Birao; Birao Central African Republic; Birao Central African Republic, Sudan; Birao, CENTRAL AFRICAN REPUBLIC; Birao, Central African Republic; Sudan; スーダン共和国; 中央アフリカ共和国ビラオ（Birao）、 | | Sanctions | ; (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; "-imprisonment or other severe deprivation of physical liberty (Crime Against Humanity)
-torture (Crime Against Humanity)
-persecution (Crime Against Humanity)
-enforced disappearance (Crime Against Humanity)
-other inhumane acts (Crime Against Humanity)
-torture and cruel treatment (War Crimes)"; 2019/1574 (OJ L243) - 1276/2014 (OJ L346) - 691/2014 (OJ L183); 2127 (Central African Republic) - 2019-09-09; A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; CAF - 2019/1574 (OJ L243) - 2014-05-09; CAR - 2014-05-09; CAR - Executive Order 13667 (CAR); Council Decision concerning restrictive measures against the Central African Republic; Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2014-11-28 - 2019-03-01 - 2025-03-26 - 2019-09-06 - 2014-05-20; Reciprocal; The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2014-05-09; Резолюція РБ ООН 2127 (2013) - 2019-09-10; 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2015-01-23 - 2020-02-28 - 2014-08-21 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; INTERPOL Red Notices; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Manasseh Magok Rundial
| Name: | Manasseh Magok Rundial | | Alias: | Manasse Magok Rundial | | Country | ss | | Public Information | Id Q112316504 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kosti Manibe
| Name: | Kosti Manibe | | Alias: | Kosti Manibe Ngai; Kosti Manili; Kosti Yukunia Manibe Ngai | | Country | sd; ss | | Public Information | Id Q112325675 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Philip Thon Leek
| Name: | Philip Thon Leek | | Alias: | Philip Thon Lik | | Country | sd; ss | | Public Information | Id Q112325756 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Akon Diang Athian
| Name: | Akon Diang Athian | | Alias: | Akon Ding Athian; Akoon Ding Athian; Athian Diing ATHIAN; Athian Diing Athian; Athian Ding Athian | | Country | ss | | Public Information | Id Q112525556 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleu Ayieny Aleu
| Name: | Aleu Ayieny Aleu | | Country | ss | | Public Information | Id Q112525561 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gier Chuang Aluong
| Name: | Gier Chuang Aluong | | Country | ss | | Public Information | Id Q112525634 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Deng Dau Deng
| Name: | Deng Dau Deng | | Alias: | 邓·达乌·邓 | | Country | ss | | Public Information | Id Q112525608 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henry Dilah Odwar
| Name: | Henry Dilah Odwar | | Alias: | Henry Odwar | | Country | ss | | Public Information | Id Q112525640 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Janka Duku
| Name: | James Janka Duku | | Alias: | James Janga Duku | | Country | ss | | Public Information | Id Q112525649 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zakaria Matur Makuer
| Name: | Zakaria Matur Makuer | | Alias: | Zacharia Matur Makuer; Zacharia Matur Makuer Gol | | Birth Date: | 1963 | | Country | ss | | Public Information | Id Q112525906 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Josephine Napwon Cosmos
| Name: | Josephine Napwon Cosmos | | Alias: | Josephine NAPWON Cosmas; Josephine Napon; Josephine Napon Cosmos; Josephine Napwon Cosmas | | Country | ss | | Public Information | Id Q112525664 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mary Nawai Martin
| Name: | Mary Nawai Martin | | Alias: | Mary Mawai; Mary Nawal Martin | | Country | ss | | Public Information | Id Q112525827 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Bashir Gbandi
| Name: | Peter Bashir Gbandi | | Alias: | Peter Bashir Bande | | Country | ss | | Public Information | Id Q112525865 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Makur Kulang
| Name: | Makur Kulang | | Country | ss | | Public Information | Id Q112684186 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Daau Chopkuer
| Name: | Peter Daau Chopkuer | | Country | ss | | Public Information | Id Q112684244 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
William Chol Awanlith
| Name: | William Chol Awanlith | | Alias: | William Chol Awolich | | Country | ss | | Public Information | Id Q112684246 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tiop Manyluak
| Name: | Tiop Manyluak | | Alias: | Tiop Monyluak | | Country | ss | | Public Information | Id Q112684249 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Budhok Ayang Kur
| Name: | Budhok Ayang Kur | | Country | ss | | Public Information | Id Q112684906 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfred Futiyo Karaba
| Name: | Alfred Futiyo Karaba | | Country | ss | | Public Information | Id Q112684546 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joshua Konyi
| Name: | Joshua Konyi | | Country | ss | | Public Information | Id Q112685207 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Lokali Ame Bullen
| Name: | Lokali Ame Bullen | | Country | ss | | Public Information | Id Q112685210 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Stefano Wieu Mialek
| Name: | Stefano Wieu Mialek | | Country | ss | | Public Information | Id Q112685472 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
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