South Sudan Credit Report
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| 🇸🇸 South Sudan Credit Report Companies Database with Public Records
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Credit Bureau in South Sudan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in South Sudan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with South Sudan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Emelda Modi Benerato
| Name: | Emelda Modi Benerato | | Alias: | إميلدا مودي بينيراتو | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Latio Ramba
| Name: | Latio Ramba | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T00:12:11 |
Akol Paul Kordit
| Name: | Akol Paul Kordit | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-22T22:45:35 |
Otowang Achwang
| Name: | Otowang Achwang | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Peter Lam Both
| Name: | Peter Lam Both | | Alias: | ピーター・ラム・ボス | | Birth Date: | 1972 | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
John Kong Nyuon
| Name: | John Kong Nyuon | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Peter Gumbo Ungang
| Name: | Peter Gumbo Ungang | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T00:12:11 |
Chol Thon Balok
| Name: | Chol Thon Balok | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T00:12:11 |
Peter Daau Chopkuer
| Name: | Peter Daau Chopkuer | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Tiop Manyluak
| Name: | Tiop Manyluak | | Alias: | Tiop Monyluak | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Stefano Wieu Mialek
| Name: | Stefano Wieu Mialek | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Joseph GENG Akech
| Name: | Joseph GENG Akech | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Joseph MOUM Majak
| Name: | Joseph MOUM Majak | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
James Mawich MAKUAC
| Name: | James Mawich MAKUAC | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Simon Kun Puoch
| Name: | Simon Kun Puoch | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Nyandeng Malek Deliech
| Name: | Nyandeng Malek Deliech | | Alias: | Nyandeng Malek Deliek; Nyandeng Malek Dielic; Делих, Ньянденг Малек; Ньянденг Малек Делих | | Birth Date: | 1964 | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Aloisio Emor Ojetuk
| Name: | Aloisio Emor Ojetuk | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Addis Ababa OTHOW
| Name: | Addis Ababa OTHOW | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Monday Simaya Kumba
| Name: | Monday Simaya Kumba | | Alias: | Monday Semaya Kumba; Simaya Kumba | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:38:30 |
Sarah CLETO Rial
| Name: | Sarah CLETO Rial | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Timothy Taban Juch
| Name: | Timothy Taban Juch | | Alias: | ٹموتھی تابان جوچ | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-14T18:56:39 |
Gier Choung Aloung
| Name: | Gier Choung Aloung | | Alias: | Гјер Чуанг Алуонг | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Muki Batali
| Name: | Muki Batali | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Joseph Monytuil
| Name: | Joseph Monytuil | | Alias: | ジョセフ・モニトゥイル | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Emmanuel Adil Anthony
| Name: | Emmanuel Adil Anthony | | Alias: | ایمانوئل عادل انتھونی | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Budhok Ayang Kur
| Name: | Budhok Ayang Kur | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rin Tuec
| Name: | Rin Tuec | | Alias: | Rin Tueny; Rin Tueny Mabor; リン・トゥエク | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T21:25:57 |
Louis Lobong Lojore
| Name: | Louis Lobong Lojore | | Alias: | ルイス・ロボン・ロジョレ | | Birth Date: | 1962 | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
ATONG Kuol Manyang
| Name: | ATONG Kuol Manyang | | Country: | ss | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Anisia Achieng
| Name: | Anisia Achieng | | Alias: | Anisia Achieng Karlo; Anisia Karlo Achieng Olworo; Анисия Ачиенг; Ачиенг, Анисия; أنيسيا أتشينج | | Country: | ss | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Ayen Achom Holdings Company Ltd
| Name: | Ayen Achom Holdings Company Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Greg Motors Co Ltd
| Name: | Greg Motors Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Mary Ayen Mayardit
| Name: | Mary Ayen Mayardit | | Alias: | מרי איין מאיארדיט | | Birth Date: | 1951-09-13; 1963-07-01 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas; Wikidata | | Date: | 2026-08-07T12:43:00 |
Trend for Travel and Tourism Ltd
| Name: | Trend for Travel and Tourism Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Mercinia Co Ltd
| Name: | Mercinia Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Marina Gregory Vasilis Yalouris
| Name: | Marina Gregory Vasilis Yalouris | | Alias: | Marina Ayen Gregory Vasilis | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Marsland South Sudan Airlines Ltd
| Name: | Marsland South Sudan Airlines Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Gregas Marketing Ventures Ltd
| Name: | Gregas Marketing Ventures Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T18:40:01 |
Winnie Salva Kiir
| Name: | Winnie Salva Kiir | | Birth Date: | 1996-02-10 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-06-09T13:06:46 |
Wau Cement Plant Limited
| Name: | Wau Cement Plant Limited | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Emmanual Salva Kiir
| Name: | Emmanual Salva Kiir | | Birth Date: | 2003-10-25 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-06-09T13:06:46 |
Teresa for Trade and Investment Co Ltd
| Name: | Teresa for Trade and Investment Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Viva Nile Casino Co Ltd
| Name: | Viva Nile Casino Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Falcon Logistics Solutions Co
| Name: | Falcon Logistics Solutions Co | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Rina Gregory Vasilis
| Name: | Rina Gregory Vasilis | | Birth Date: | 1991-08-08 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
South Gateway Investment Co Ltd
| Name: | South Gateway Investment Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Car Parking Management and Automatic System Ltd
| Name: | Car Parking Management and Automatic System Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Adhal Augustino Anyuon Awan
| Name: | Adhal Augustino Anyuon Awan | | Alias: | Adhal AA Awan | | Birth Date: | 1986-06-26 | | Country: | ss | | Source: | The Sentry Atlas | | Date: | 2025-02-27T18:18:04 |
Mathew Awan General Trading
| Name: | Mathew Awan General Trading | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Manut Salva Kiir
| Name: | Manut Salva Kiir | | Birth Date: | 1990-07-19 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-06-09T13:06:46 |
Thiik Salva Kiir Mayardit
| Name: | Thiik Salva Kiir Mayardit | | Birth Date: | 1988-08-22 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-06-09T13:06:46 |
Mobisouth Ltd
| Name: | Mobisouth Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Air South Sudan Co Ltd
| Name: | Air South Sudan Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Anok Salva Kiir Mayardit
| Name: | Anok Salva Kiir Mayardit | | Birth Date: | 1987-02-10 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-06-09T13:06:46 |
Spider Security Co Ltd
| Name: | Spider Security Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Al Khwaja Engineering & Contractors Co Ltd
| Name: | Al Khwaja Engineering & Contractors Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Petronalfa Energy Ltd
| Name: | Petronalfa Energy Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T18:40:01 |
South Sudan Commercial Bank
| Name: | South Sudan Commercial Bank | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Ayan Yan Integrated Solutions Co Ltd
| Name: | Ayan Yan Integrated Solutions Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Ayen Achom Academy
| Name: | Ayen Achom Academy | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Adutch Medical Services Co. Ltd
| Name: | Adutch Medical Services Co. Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
PETAL Petroleum Limited
| Name: | PETAL Petroleum Limited | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Lucas Demisay Nardos Gebeyehu
| Name: | Lucas Demisay Nardos Gebeyehu | | Birth Date: | 2013-07-31 | | Country: | ss | | Source: | The Sentry Atlas | | Date: | 2025-02-27T18:18:04 |
Petrolum Products Delivery Services Co Ltd
| Name: | Petrolum Products Delivery Services Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Ayen Model Travel Agency
| Name: | Ayen Model Travel Agency | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Carec Captial Ltd
| Name: | Carec Captial Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Hidden Talents Co Ltd
| Name: | Hidden Talents Co Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
Blackstone Carec Investment Ltd
| Name: | Blackstone Carec Investment Ltd | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T18:40:01 |
Yeni Gregory Vasilis
| Name: | Yeni Gregory Vasilis | | Alias: | Ayen Gregory Vasilis Dmitiry; Helleni Gregory Vasilis | | Birth Date: | 1994-01-01 | | Country: | ss | | Source: | Graph-based entity tagging; The Sentry Atlas | | Date: | 2026-08-07T12:43:00 |
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✨ Neodatos - New Data of South Sudan. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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