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Filtered: Sudan

Search guide · Data current as of 2024-11-25

Muhammad ABDALLAH Mahmoud
Person · Politician · Sudan
Muhammad BASHIR Abu-Namu
Person · Politician · Sudan
Muhammad Hassan DAHAB
Person · Politician · Sudan
Muhammad Kortikaila SALIH
Person · Politician · Sudan
Muhammad Mukhtar JUMAA
Person · Politician · Sudan
Muhammad Said al-HILU
Person · Politician · Sudan
Shams al-Din KABBASHI Ibrahim
Person · Politician · Sudan
Suad Al-Tayeb HASSAN
Person · Politician · Sudan
Usman HUSAYN Osman
Person · Politician · Sudan
Yasir Abd al-Rahman Hassan Al-ATTA
Person · Politician · 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
SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Bank · Sudan
SUDAN COMMERCIAL BANK
Organization · Bank · Sudan
SUDANESE EGYPTIAN BANK
Organization · Bank · Sudan
SUDANESE FRENCH BANK
Organization · Bank · Sudan
TADAMON ISLAMIC BANK
Organization · Bank · Sudan
WORKERS NATIONAL BANK
Organization · Bank · Sudan
ZIRAAT PARTICIPATION BANK SUDAN BRANCH
Organization · Bank · Sudan
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Bank · Sudan
ABU DHABI ISLAMIC BANK
Organization · Bank · Sudan

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Topics

684Politician 113Sanctioned entity 41Bank 34Diplomat 14Military 10Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Sanction-linked entity

Data sources

664Wikidata 633Wikidata Persons in Relevant Categories 614Wikidata Politically Exposed Persons 86US SAM Procurement Exclusions 75US OFAC Specially Designated Nationals (SDN) List 75US 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)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 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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