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Filtered: Sudan

Search guide · Data current as of 2024-12-03

FARMERS COMMERCIAL BANK
Organization · Bank · Sudan
FAISAL ISLAMIC BANK (SUDAN)
Organization · Bank · Sudan
FINANCIAL INVESTMENT BANK
Organization · Bank · Sudan
INDUSTRIAL DEVELOPMENT BANK
Organization · Bank · Sudan
BALAD BANK
Organization · Bank · Sudan
NATIONAL BANK OF EGYPT (KHARTOUM)
Organization · Bank · Sudan
NATIONAL BANK OF SUDAN
Organization · Bank · Sudan
QATAR ISLAMIC BANK SUDAN BRANCH
Organization · Bank · Sudan
QATAR NATIONAL BANK
Organization · Bank · Sudan
AL BARAKA BANK
Organization · Bank · Sudan
SAUDI SUDANESE BANK
Organization · Bank · Sudan
SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Bank · Sudan
SUDANESE ISLAMIC BANK
Organization · Bank · Sudan
SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Bank · Sudan
SUDAN COMMERCIAL BANK
Organization · Bank · Sudan
SUDANESE EGYPTIAN BANK
Organization · Bank · Sudan
TADAMON ISLAMIC BANK
Organization · Bank · Sudan
WORKERS NATIONAL BANK
Organization · Bank · Sudan
ZIRAAT PARTICIPATION BANK SUDAN BRANCH
Organization · Bank · Sudan
Rebecca Nyandeng De Mabior
Person · Politician · Sudan · South Sudan
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan

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Topics

686Politician 115Sanctioned entity 41Bank 35Diplomat 14Military 10Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Sanction-linked entity

Data sources

665Wikidata 634Wikidata Persons in Relevant Categories 615Wikidata Politically Exposed Persons 86US SAM Procurement Exclusions 75US OFAC Specially Designated Nationals (SDN) List 75US Trade Consolidated Screening List (CSL)47US CIA World Leaders 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 41Business Identifier Code (BIC) Reference Data 39Belgian Financial Sanctions 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 38Swiss SECO Sanctions/Embargoes 35Monaco National Fund Freezing List 29EU 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 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 2EU Council Official Journal Sanctioned Entities 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 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)1Wikidata Entities of Interest

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