Search

Search OpenSanctions

Filtered: Sudan

Search guide · Data current as of 2024-11-26

Ahmed Mohammed Saddiq al-Karrouri
Person · Politician · Sudan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
ABDELRAHIM HAMDAN DAGLO MUSA
Person · Sanctioned entity · Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Taha Osman Ahmed AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · Congo - Kinshasa · Saudi Arabia · Sudan
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
ABDEL RAHMAN JOMA'A BARAKALLAH
Person · Sanctioned entity · Sudan
Awut Deng Acuil
Person · Politician · Sudan · South Sudan
Peter Adwok Nyaba
Person · Politician · Sudan · South Sudan
Ali Al-Sadiq Ali
Person · Diplomat · Politician · Sudan
Osman Hussein Osman
Person · Politician · Sudan
Abu al-Gasim Mohammed Ibrahim
Person · Politician · Sudan
Javad Torkabadi
Person · Diplomat · Politician · Iran · Sudan
MUHAMMAD 'ATA-AL-MAWLA 'ABBAS
Person · Sanctioned entity · Sudan
GIAD INDUSTRIAL CITY
Legal entity · Sanctioned entity · Sudan
GIAD INDUSTRIAL GROUP
Legal entity · Sanctioned entity · Sudan
MOHAMED ATTTA AL-MAWLA
Person · Sanctioned entity · Sudan
Isidro Antonio González Afonso
Person · Diplomat · Politician · Spain · Sudan
Mikhail Sergeyevich POTEPKIN
Person · War crimes · Sanctioned entity · Russia · Sudan

Previous
701 - 725 of 848
Next

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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk