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Filtered: Sudan

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

Amal Ahmed al-Sadah
Person · Sudan
Mohamed Tahir Ayala
Person · Politician · Sudan
Nhial Deng Nhial
Person · Politician · Sudan · South Sudan
Aisha Musa el-Said
Person · Politician · Sudan
Raja Nicola
Person · Judge · Politician · Sudan
Jan Natkanski
Person · Diplomat · Politician · Egypt · Poland · Sudan
James Wani Igga
Person · Politician · Sudan · South Sudan
Motazz Moussa
Person · Politician · Sudan
Bona Malwal
Person · Politician · Sudan
Salva Kiir Mayardit
Person · Military · Politician · Sudan · South Sudan
Nasredeen Abdulbari
Person · Politician · Sudan
Rosalind Marsden
Person · Diplomat · Politician · Afghanistan · United Kingdom · Sudan
Siddiq Tawer
Person · Politician · Sudan
Intisar el-Zein Soghayroun
Person · Politician · Sudan
Wala'a Essam al-Boushi
Person · Politician · Sudan
Kamal Abdelmarouf
Person · Politician · Sudan
Asma Mohamed Abdalla
Person · Diplomat · Politician · Sudan
Malik Agar
Person · Politician · Sudan
Mubarak al Fadil al Mahdi
Person · Politician · Sudan
Mustafa Osman Ismail
Person · Diplomat · Politician · Sudan
Omer Ismail
Person · Politician · Sudan
Mohamed El-Amin Ahmed El-Tom
Person · Politician · Sudan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Yasser al-Atta
Person · Politician · Sudan
Ramón Gil-Casares
Person · Diplomat · Politician · Egypt · Spain · Sudan · United States · South Africa

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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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