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Filtered: Sudan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
Sa'ad BIN LADEN
Person · Sanctioned entity · Saudi Arabia · Sudan
Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
HATARI, Musa
Person · Sanctioned entity · Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Awad Ibn AUF
Person · Sanctioned entity · Sudan
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Ali Yagoub Gibril
Person · Sanctioned entity · Sudan
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
Abu Dharr Abdul Nabi Habiballa AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Abdelbasit Alhaj Alhassan Haj HAMAD
Person · Sanctioned entity · Sudan
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person · Sanctioned entity · Sudan
Abdel Fattah Al-Burhan
Person · Sanctioned entity · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan

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Topics

77Sanctioned entity 14Politician 13Disqualified 5Terrorism 4Military 3Person of interest 3Wanted 1Crime 1War crimes 1Bank 1Counter-sanctioned entity

Data sources

77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)73US SAM Procurement Exclusions 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 38Monaco National Fund Freezing List 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 36Belgian Financial Sanctions 35Swiss SECO Sanctions/Embargoes 29EU Consolidated Travel Bans 25Australian Sanctions Consolidated List 25Japan Economic Sanctions and List of Eligible People 24Canadian Consolidated Autonomous Sanctions List 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 18Wikidata 13UK Companies House Disqualified Directors 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 12Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 4Israel Terrorists Organizations and Unauthorized Associations lists 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2US CIA World Leaders 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 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 Anti-Kleptocracy and Human Rights Visa Restrictions

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