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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sudan

Search guide · Data current as of 2025-04-25

Al-Solag Mining Company Ltd
Organization · Disqualified · Sanctioned entity · Sudan
SUDANESE INTERNATIONAL TOURISM COMPANY
Legal entity · Sanctioned entity · Sudan
RED SEA HILLS MINERALS COMPANY
Legal entity · Sanctioned entity · Sudan
SHEREIK MICA MINES COMPANY
Legal entity · Sanctioned entity · Sudan
ACCOUNTS&ELECTRONICS EQUIPMENTS
Legal entity · Sanctioned entity · Sudan
ENGINEERING EQUIPMENT COMPANY
Legal entity · Sanctioned entity · Sudan
MAY ENGINEERING COMPANY
Legal entity · Sanctioned entity · Sudan
ابو بكر يوسف محمد البرير
Person · Counter-sanctioned entity · Egypt · Sudan
Ashraf Nageeb Khalifa MAHGOUB
Person · Disqualified · Sudan
MOHAMED AHMED
Person · Crime · Wanted · Sudan · United States of America
AHMED NUMAN ISAAC RAHMA
Person · Crime · Wanted · Sudan
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
LARRYCOM FOR INVESTMENT LTD
Company · Sanctioned entity · Sudan
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Osman Mohamed Hamid Mohamed
Person · Sanctioned entity · Sudan
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Red Rock Mining Company
Organization · Disqualified · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ALKHALEEJ BANK CO LTD
Company · Disqualified · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Meroe Gold Co. Ltd.
Company · Disqualified · Sanctioned entity · Russia · Sudan

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Topics

81Sanctioned entity 16Disqualified 14Politician 8Wanted 6Crime 5Terrorism 5Military 4Person of interest 1War crimes 1Bank 1Counter-sanctioned entity

Data sources

79US SAM Procurement Exclusions 73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)38EU Financial Sanctions Files (FSF)38French National Asset Freezing System 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 37Monaco National Fund Freezing List 35Belgian Financial Sanctions 34Swiss SECO Sanctions/Embargoes 28EU Consolidated Travel Bans 24Australian Sanctions Consolidated List 24Canadian Consolidated Autonomous Sanctions List 24Japan Economic Sanctions and List of Eligible People 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 21South Africa Targeted Financial Sanctions 19Wikidata 16UK Companies House Disqualified Directors 13Wikidata Persons in Relevant Categories 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 8Wikidata Politically Exposed Persons 7EU 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 3Russian Unified State Register of Legal Entities 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 2Poland Wanted Persons 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Leaders 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1Every Politician 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 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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Search in: Warrants and Criminal Entities