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Filtered: Sudan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Sudan
Adam Yacub SHANT
Person · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Mikhail Sergeyevich POTEPKIN
Person · War crimes · Sanctioned entity · Russia · Sudan
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Ali Kony
Person · Sanctioned entity · Sudan
ARC Resources Corporation Ltd
Company · Sanctioned entity · Sudan · South Sudan
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Joseph Mantiel Wajang
Person · Sanctioned entity · Sudan · South Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Sanctioned entity · Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda

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Topics

74Sanctioned entity 13Politician 5Terrorism 3Military 3Person of interest 3Wanted 1Crime 1War crimes 1Bank 1Counter-sanctioned entity

Data sources

74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36French National Asset Freezing System 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 30Monaco National Fund Freezing List 26EU Consolidated Travel Bans 23Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 16Wikidata 14Canadian Consolidated Autonomous Sanctions List 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 11Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 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 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 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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