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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sudan Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-25

Abdel Fattah Al-Burhan
Person · Sanctioned entity · Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Mohammed Hamdan Daglo Mousa
Person · Sanctioned entity · Sudan
Mohamed Atta Emoula Abbas
Person · Sanctioned entity · Sudan
Algoney Hamdan Daglo Musa
Person · Sanctioned entity · United Arab Emirates · Sudan
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ALKHALEEJ BANK CO LTD
Company · Disqualified · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Meroe Gold Co. Ltd.
Company · Disqualified · Sanctioned entity · Russia · Sudan
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan

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Topics

24Sanctioned entity 10Disqualified 5Politician 2Military 1War crimes 1Bank

Data sources

24Canadian Consolidated Autonomous Sanctions List 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Belgian Financial Sanctions 17Monaco National Fund Freezing List 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Swiss SECO Sanctions/Embargoes 11EU Consolidated Travel Bans 10UK Companies House Disqualified Directors 8PermID Open Data 8Ukraine NSDC State Register of Sanctions 7Wikidata 5Australian Sanctions Consolidated List 5EU Council Official Journal Sanctioned Entities 5Japan Economic Sanctions and List of Eligible People 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 4South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities 1Every Politician 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

24Sudan 5South Sudan 4Russia 2United Arab Emirates 2Kenya 1Germany 1Egypt 1Ethiopia 1Palestinian territories 1Uganda

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Search in: Warrants and Criminal Entities