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Filtered: Organizations Sudan UK FCDO Sanctions List

Search guide · Data current as of 2025-04-16

Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Al-Solag Mining Company Ltd
Organization · Sanctioned entity · 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
Red Rock Mining Company
Organization · 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
Meroe Gold Co. Ltd.
Company · Disqualified · Sanctioned entity · Russia · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan

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Topics

12Sanctioned entity 10Disqualified 1Terrorism 1Bank

Data sources

12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 10UK Companies House Disqualified Directors 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9PermID Open Data 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 7Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2Ukraine NSDC State Register of Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

12Sudan 3Russia 1United Arab Emirates 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1China 1United Kingdom 1Georgia 1Croatia 1Netherlands 1Pakistan 1Palestinian territories 1Saudi Arabia 1Tajikistan 1United States of America 1Yemen

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