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Filtered: Sudan

Search guide · Data current as of 2025-02-01

ABU DHABI ISLAMIC BANK
Organization · Sudan
AGRICULTURAL BANK OF SUDAN
Organization · Sudan
AFRICA AND GULF BANK CO. LTD
Organization · Sudan
ALSALAM BANK
Organization · Sudan
Abdelrahim Hamdan Dagalo
Person · Sanctioned entity · Sudan
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Sudan
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Sudan
Adam Yacub SHANT
Person · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
HATARI, Musa
Person · Sanctioned entity · Sudan
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
M-Invest
Company · Sanctioned entity · Russia · Sudan
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Aljazeera Sudanese Jordanian Bank
Company · Sudan
Sudan Master Technology
Company · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan

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Topics

690Politician 124Sanctioned entity 41Bank 33Diplomat 13Military 9Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Financial services 1Sanction-linked entity

Data sources

669Wikidata 635Wikidata Persons in Relevant Categories 613Wikidata Politically Exposed Persons 89US SAM Procurement Exclusions 78US OFAC Specially Designated Nationals (SDN) List 78US Trade Consolidated Screening List (CSL)48US CIA World Leaders 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 44Monaco National Fund Freezing List 42Swiss SECO Sanctions/Embargoes 41Business Identifier Code (BIC) Reference Data 39Belgian Financial Sanctions 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 35EU Consolidated Travel Bans 25Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 10EU Council Official Journal Sanctioned Entities 5INTERPOL Red Notices 4Israel Terrorists Organizations and Unauthorized Associations lists 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Every Politician 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3DPRK Reports 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker 1Lithuania Designated Persons Under Magnitsky Amendments 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas 1Wikidata Entities of Interest

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