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Filtered: Sudan

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

Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mohamed al-Faki
Person · Politician · Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Kamal Abdelmarouf
Person · Politician · Sudan
Aisha Musa el-Said
Person · Politician · Sudan
Raja Nicola
Person · Judge · Politician · Sudan
Intisar el-Zein Soghayroun
Person · Politician · Sudan
Wala'a Essam al-Boushi
Person · Politician · Sudan
Asma Mohamed Abdalla
Person · Diplomat · Politician · Sudan
Lena el-Sheikh Mahjoub
Person · Politician · Sudan
Malik Agar
Person · Politician · Sudan
Yasser al-Atta
Person · Politician · Sudan
Pedro López de Aguirrebengoa
Person · Diplomat · Politician · Egypt · Spain · Sudan
Alhaj Adam Yousef
Person · Politician · Sudan
Edmond Atalla
Person · Politician · Australia · Sudan
Ullrich Wilhelm Klöckner
Person · Diplomat · Politician · Germany · Luxembourg · Sudan · Zimbabwe
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
Pagan Amum
Person · Politician · Sudan · South Sudan
Gibril Ibrahim
Person · Politician · Sudan
Nashwa Eassa
Person · Politician · Sudan
Peter Harris Tibber
Person · Diplomat · Politician · Colombia · United Kingdom · Sudan
Bahr Idriss Abu Garda
Person · Military · Person of interest · Sudan
Stephan Keller
Person · Politician · Germany · Sudan
John Garang
Person · Politician · Sudan
Mohamed Elhassan Mohamed
Person · Sudan · United States

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Topics

683Politician 144Sanctioned entity 41Bank 34Diplomat 14Military 10Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Sanction-linked entity

Data sources

662Wikidata 631Wikidata Persons in Relevant Categories 614Wikidata Politically Exposed Persons 114US SAM Procurement Exclusions 74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)47US CIA World Leaders 41French National Asset Freezing System 41Business Identifier Code (BIC) Reference Data 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 36Swiss SECO Sanctions/Embargoes 33Monaco National Fund Freezing List 29EU Consolidated Travel Bans 23Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 20Ukraine SFMS Blacklist 20South Africa Targeted Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 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 Disqualified Directors 1Global Energy Ownership Tracker 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)

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