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Search guide · Data current as of 2025-05-25

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
AGRICULTURAL BANK OF SUDAN
Organization · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Central Reserve Police
Organization · Sanctioned entity · Sudan
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Sudan
AL NILE BANK FOR COMMERCE AND DEVELOPMENT CO. LTD
Organization · Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
ALJAZEERA SUDANESE JORDANIAN BANK
Organization · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
AFRICA AND GULF BANK CO. LTD
Organization · Sudan
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE SOUDAN BRANCH
Organization · Sudan
INDUSTRIAL DEVELOPMENT BANK
Organization · Sudan
BALAD BANK
Organization · Sudan
EL NILIEN BANK
Organization · Sudan
EXPORT DEVELOPMENT BANK CO LTD
Organization · Sudan
FARMERS COMMERCIAL BANK
Organization · Sudan
NATIONAL BANK OF EGYPT (KHARTOUM)
Organization · Sudan
NATIONAL BANK OF SUDAN
Organization · Sudan
SAUDI SUDANESE BANK
Organization · Sudan
SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Sudan
SUDANESE ISLAMIC BANK
Organization · Sudan

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Topics

41Bank 29Sanctioned entity 10Disqualified 4Terrorism 2State-owned enterprise 1Counter-sanctioned entity

Data sources

41Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)12PermID Open Data 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System

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Countries

76Sudan 3Russia 2Palestinian territories 2Saudi Arabia 2South Sudan 2Türkiye 1United Arab Emirates 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina

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