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Filtered: Sudan

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

BYBLOS BANK AFRICA LTD.
Organization · Bank · Sudan
UNITED CAPITAL BANK
Organization · Bank · Sudan
REAL ESTATE COMMERCIAL BANK
Organization · Bank · Sudan
ELECTRONIC BANKING SERVICES CO. LTD
Organization · Bank · Sudan
EL NILIEN BANK
Organization · Bank · Sudan
Ahmed Saad Omar Khidir
Person · Politician · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
AL FAKHER COMPANY
Legal entity · Sanctioned entity · Sudan
AL-KHALEEJ BANK
Legal entity · Sanctioned entity · Sudan
OSMAN MOHAMED HAMID
Person · Sanctioned entity · Sudan
OSMAN MOHAMED HAMED MOHAMED
Person · Sanctioned entity · Sudan
ALI YAQOUB JIBRIL
Person · Sanctioned entity · Sudan
ALI YAGOUB JIBRIL
Person · Sanctioned entity · Sudan
AL-MIRGHANI IDRIS
Person · Sanctioned entity · Sudan
Mohamed Atta Emoula Abbas
Person · Sanctioned entity · Sudan
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · Sudan
Central Reserve Police
Organization · Sanctioned entity · Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · 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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