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Search guide · Data current as of 2024-10-31

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
M-Invest
Company · Sanctioned entity · Russia · Sudan
Defense Industries System
Company · Sanctioned entity · Sudan
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
Central Reserve Police
Organization · Sanctioned entity · Sudan
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · 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
Red Rock Mining Company
Organization · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Sanctioned entity · Sudan
Sudan Master Technology
Company · Sanctioned entity · Sudan
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Al-Solag Mining Company Ltd
Organization · Sanctioned entity · Sudan
ARC Resources Corporation Ltd
Company · Sanctioned entity · Sudan · South Sudan
Military Industrial Corporation
Company · Sanction-linked entity · Sudan
Sudan Master Technology Engineering Company
Company · Sudan
SUDANESE INTERNATIONAL TOURISM COMPANY
Legal entity · Sanctioned entity · Sudan

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Topics

41Bank 29Sanctioned entity 4Terrorism 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

41Business Identifier Code (BIC) Reference Data 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12PermID Open Data 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 8Swiss SECO Sanctions/Embargoes 8Monaco National Fund Freezing List 5Canadian Consolidated Autonomous Sanctions List 3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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