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Filtered: Sudan Disqualified Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-19

Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · 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
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan

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Topics

Data sources

7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Canadian Consolidated Autonomous Sanctions List 5PermID Open Data 2EU Consolidated Travel Bans 1Australian Sanctions Consolidated List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports

Countries

7Sudan 1United Arab Emirates 1Palestinian territories 1Syria

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