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

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

M-Invest
Company · Sanctioned entity · Russia · Sudan
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
LARRYCOM FOR INVESTMENT LTD
Company · Sanctioned entity · Sudan
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Amer Tayseer KHITI
Person · Sanctioned entity · Sudan · Syria
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · Congo - Kinshasa · Saudi Arabia · Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Russia · Sudan
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · 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

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Topics

78Sanctioned entity 14Politician 5Terrorism 4Military 3Person of interest 3Wanted 1Crime 1War crimes 1Bank 1Counter-sanctioned entity

Data sources

78US OFAC Specially Designated Nationals (SDN) List 78US Trade Consolidated Screening List (CSL)74US 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 36Swiss SECO Sanctions/Embargoes 29EU Consolidated Travel Bans 25Australian Sanctions Consolidated List 24Canadian Consolidated Autonomous Sanctions List 23Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 18Wikidata 13Wikidata Persons in Relevant Categories 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 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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