Search

Search OpenSanctions

Filtered: Sudan UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-13

Meroe Gold Co. Ltd.
Company · Sanctioned entity · Russia · Sudan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Osman Mohamed Hamid Mohamed
Person · Sanctioned entity · Sudan
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
ASHRAF SEED AHMED HUSSEIN
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Sudan Master Technology
Company · Sanctioned entity · Sudan
ALKHALEEJ BANK CO LTD
Company · Sanctioned entity · Sudan

Previous
26 - 39 of 39
Next

Topics

39Sanctioned entity 10Politician 3Military 2Terrorism 2Person of interest 2Wanted 1Crime 1War crimes 1Bank

Data sources

39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 33Monaco National Fund Freezing List 32Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes 26EU Consolidated Travel Bans 23Australian Sanctions Consolidated List 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 21Japan Economic Sanctions and List of Eligible People 16Canadian Consolidated Autonomous Sanctions List 13Wikidata 12Ukraine NSDC State Register of Sanctions 9PermID Open Data 8Wikidata Persons in Relevant Categories 6EU Council Official Journal Sanctioned Entities 5Wikidata Politically Exposed Persons 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1Every Politician 1UK Companies House People with Significant Control 1INTERPOL Red Notices 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting