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Countries › South Sudan

South Sudan South Sudan SS

66 active records linked to South Sudan: 52 person, 14 organization. By list: eu_fsf (9), uk_fcdo (13), un_sc (8), ofac_sdn (36).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.OrganizationSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
AFRICANA GENERAL TRADING LTDOrganizationSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
AL CARDINAL INVESTMENTS CO. LTDOrganizationGLOMAGKenya Kenya South Sudan South Sudan—ofac_sdn
ALCARDINAL PETROLEUM COMPANY LIMITEDOrganizationGLOMAGKenya Kenya South Sudan South Sudan—ofac_sdn
ALL ENERGY INVESTMENTS LTDOrganizationSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
ARC RESOURCES CORPORATION LTDOrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
Abud Stephen THIONGKOLPersonGLOMAGSouth Sudan South Sudan—ofac_sdn
Alfred FUTUYOPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Angelo Kuot GARANGPersonGLOMAGSouth Sudan South Sudan—ofac_sdn
Benjamin BOL MELPersonGLOMAGKenya Kenya South Sudan South Sudan Sudan Sudan—ofac_sdn
CROWN AUTO TRADEOrganizationSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
GOLDEN WINGS AVIATIONOrganizationSOUTH SUDANEritrea Eritrea South Sudan South Sudan Sudan Sudan—ofac_sdn
Gabriel JOK RIAKPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Gatluak Nyang HOTHPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Gordon Koang BIELPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Gregory Vasili DIMITRYPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
HOME AND AWAY LTD.OrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
James NANDOPersonSOUTH SUDANDR Congo DR Congo South Sudan South Sudan—ofac_sdn
John Top LAMPersonGLOMAGKenya Kenya South Sudan South Sudan—ofac_sdn
Joseph Mantiel WAJANGPersonSOUTH SUDANSouth Sudan South Sudan Sudan Sudan—ofac_sdn
Kuol Manyang JUUKPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Kur AJING ATERPersonGLOMAGSouth Sudan South Sudan—ofac_sdn
LOU TRADING AND INVESTMENT COMPANY LIMITEDOrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
MAK INTERNATIONAL SERVICES CO LTDOrganizationSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Malek Reuben RIAK RENGUPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Malual Dhal MUORWELPersonGLOMAGSouth Sudan South Sudan—ofac_sdn
Martin Elia LOMUROPersonSOUTH SUDANSouth Sudan South Sudan Sudan Sudan—ofac_sdn
Michael KUAJIENPersonGLOMAGKenya Kenya South Sudan South Sudan—ofac_sdn
Michael Makuei LUETHPersonSOUTH SUDANKenya Kenya South Sudan South Sudan Sudan Sudan—ofac_sdn
NILETELOrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
Obac William OLAWOPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Paul Malong AWANPersonSOUTH SUDANEthiopia Ethiopia Kenya Kenya South Sudan South Sudan Uganda Uganda—ofac_sdn
Simon Gatwech DUALPersonSOUTH SUDANSouth Sudan South Sudan—ofac_sdn
Taban Deng GAIPersonGLOMAGSouth Sudan South Sudan—ofac_sdn
WINNERS CONSTRUCTION COMPANY LIMITEDOrganizationGLOMAGSouth Sudan South Sudan—ofac_sdn
Gatluak Nyang HOTHPersonHRSouth Sudan South SudanDec. 4, 2024eu_fsf
Michael MAKUEI LUETHPersonSSDSudan Sudan South Sudan South SudanJune 19, 2024eu_fsf
James Mark NANDOPersonHRSouth Sudan South SudanJuly 20, 2023eu_fsf
James NandoPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanMarch 8, 2023uk_fcdo
Gordon Koang BIELPersonHRSouth Sudan South SudanMarch 7, 2023eu_fsf
Gatluak Nyang HothPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanDec. 8, 2022uk_fcdo
Gordon Koang BielPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanDec. 8, 2022uk_fcdo
Ashraf Said Ahmed Hussein ALIPersonThe Global Anti-Corruption Sanctions Regulations 2021South Sudan South Sudan Sudan Sudan United Arab Emirates United Arab EmiratesApril 26, 2021uk_fcdo
Gabriel Moses LOKUJOPersonHRSouth Sudan South SudanMarch 22, 2021eu_fsf
Michael Makuei LuethPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019Kenya Kenya South Sudan South Sudan Sudan SudanDec. 31, 2020uk_fcdo
François Yangouvonda BOZIZÉPersonCAFCentral African Republic Central African Republic Gabon Gabon South Sudan South Sudan Uganda UgandaAug. 10, 2020eu_fsf
Paul MALONG AWAN ANEIPersonSSDSouth Sudan South Sudan Uganda UgandaJuly 18, 2019eu_fsf
Jock RiakPersonSSDSudan Sudan South Sudan South SudanDec. 12, 2018eu_fsf
Malek REUBEN RIAK RENGUPersonSSDSouth Sudan South SudanAug. 13, 2018eu_fsf
MALEK REUBEN RIAK RENGUPersonSouthSudanSouth Sudan South SudanJuly 13, 2018un_sc
MALEK REUBEN RIAK RENGUPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanJuly 13, 2018uk_fcdo
PAUL MALONG AWAN ANEIPersonSouthSudanSouth Sudan South Sudan Uganda UgandaJuly 13, 2018un_sc
PAUL MALONG AWAN ANEIPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South Sudan Uganda UgandaJuly 13, 2018uk_fcdo
GABRIEL JOK RIAK MAKOLPersonSouthSudanSouth Sudan South SudanJuly 1, 2015un_sc
GABRIEL JOK RIAK MAKOLPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanJuly 1, 2015uk_fcdo
JAMES KOANG CHUOLPersonSouthSudanSouth Sudan South SudanJuly 1, 2015un_sc
JAMES KOANG CHUOLPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanJuly 1, 2015uk_fcdo
MARIAL CHANUONG YOL MANGOKPersonSouthSudanSouth Sudan South SudanJuly 1, 2015un_sc
MARIAL CHANUONG YOL MANGOKPersonThe South Sudan (Sanctions) (EU Exit) Regulations 2019South Sudan South SudanJuly 1, 2015uk_fcdo

Pass "country": "SS" in a screening request to penalise matches with a conflicting country. API reference.