Embargo/Restricted Parties/Countries/South Sudan

Sanctioned & Export-Controlled Entities in South Sudan

66 entities are confirmed as originating from or operating in South Sudan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (66 total)

Marial Chanuong Yol Mangok

100
HIGH RISKSouth Sudan

Peter Gadet General Major General

100
HIGH RISKSouth Sudan

Gabriel Jok Riak Makol Lieutenant General

100
HIGH RISKSouth Sudan

Malek Reuben Riak Rengu Lieutenant General

95
HIGH RISKSouth Sudan

MALEK REUBEN RIAK RENGU

95
HIGH RISKSouth Sudan

James Koang Chuol

95
HIGH RISKSouth Sudan

Paul Malong Awan Anei General

95
HIGH RISKSouth Sudan

NILETEL

90
HIGH RISKSouth Sudan

Marial CHANUONG

90
HIGH RISKSouth Sudan

NANDO, James

90
HIGH RISKSouth Sudan

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

90
HIGH RISKSouth Sudan

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.

90
HIGH RISKSouth Sudan

DUAL, Simon Gatwech

90
HIGH RISKSouth Sudan

ARC RESOURCES CORPORATION LTD

90
HIGH RISKSouth Sudan

DIMITRY, Gregory Vasili

90
HIGH RISKSouth Sudan

CROWN AUTO TRADE

90
HIGH RISKSouth Sudan

JUUK, Kuol Manyang

90
HIGH RISKSouth Sudan

ALL ENERGY INVESTMENTS LTD

90
HIGH RISKSouth Sudan

AFRICANA GENERAL TRADING LTD

90
HIGH RISKSouth Sudan

AJING ATER, Kur

90
HIGH RISKSouth Sudan

FUTUYO, Alfred

90
HIGH RISKSouth Sudan

JOK RIAK, Gabriel

90
HIGH RISKSouth Sudan

WINNERS CONSTRUCTION COMPANY LIMITED

90
HIGH RISKSouth Sudan

LOU TRADING AND INVESTMENT COMPANY LIMITED

90
HIGH RISKSouth Sudan

LUETH, Michael Makuei

90
HIGH RISKSouth Sudan

RIAK RENGU, Malek Reuben

90
HIGH RISKSouth Sudan

OLAWO, Obac William

90
HIGH RISKSouth Sudan

LOMURO, Martin Elia

90
HIGH RISKSouth Sudan

MUORWEL, Malual Dhal

90
HIGH RISKSouth Sudan

HOME AND AWAY LTD.

90
HIGH RISKSouth Sudan

HOTH, Gatluak Nyang

90
HIGH RISKSouth Sudan

GOLDEN WINGS AVIATION

90
HIGH RISKSouth Sudan

MAK INTERNATIONAL SERVICES CO LTD

90
HIGH RISKSouth Sudan

THIONGKOL, Abud Stephen

90
HIGH RISKSouth Sudan

BIEL, Gordon Koang

90
HIGH RISKSouth Sudan

GARANG, Angelo Kuot

90
HIGH RISKSouth Sudan

AWAN, Paul Malong

90
HIGH RISKSouth Sudan

GAI, Taban Deng

90
HIGH RISKSouth Sudan

James Mark NANDO

85
HIGH RISKSouth Sudan

Michael MAKUEI LUETH

85
HIGH RISKSouth Sudan

MAKOL

85
HIGH RISKSouth Sudan

HOTH

85
HIGH RISKSouth Sudan

MARK

85
HIGH RISKSouth Sudan

BIEL

85
HIGH RISKSouth Sudan

François Yangouvonda BOZIZÉ

85
HIGH RISKSouth Sudan

MANGOK

85
HIGH RISKSouth Sudan

CHUOL

85
HIGH RISKSouth Sudan

RENGU

85
HIGH RISKSouth Sudan

Gatluak Nyang HOTH

85
HIGH RISKSouth Sudan

Gabriel Moses LOKUJO

85
HIGH RISKSouth Sudan

Gordon Koang BIEL

85
HIGH RISKSouth Sudan

Oranto Petroleum

75
HIGH RISKSouth Sudan

Nyakek and Sons

75
HIGH RISKSouth Sudan

South Sudan Ministry of Mining

75
HIGH RISKSouth Sudan

Nile Delta Petroleum Company

75
HIGH RISKSouth Sudan

SIPET Engineering and Consultancy Services

75
HIGH RISKSouth Sudan

Nile Drilling and Services Company

75
HIGH RISKSouth Sudan

Safinat Group

75
HIGH RISKSouth Sudan

Greater Pioneer Operating Co. Ltd.

75
HIGH RISKSouth Sudan

Nile Petroleum Corporation

75
HIGH RISKSouth Sudan

DietsmannNile

75
HIGH RISKSouth Sudan

Dar Petroleum Operating Company

75
HIGH RISKSouth Sudan

Ascom Sudd Operating Company

75
HIGH RISKSouth Sudan

Juba Petrotech Technical Services Ltd.

75
HIGH RISKSouth Sudan

South Sudan Ministry of Petroleum

75
HIGH RISKSouth Sudan

Sudd Petroleum Operating Co.

75
HIGH RISKSouth Sudan

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