Sanctioned entities · Sudan

54 currently-sanctioned entities from Sudan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Fakher Advanced Business Company Limited

UK_OFSI

company

Al Junaid Multi Activities Co. Ltd.

CA_GAC

company

Al Khaleej Bank

CA_GAC

company

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

UK_OFSI

company

Al-Rowad Real Estate Development

IL_MOD_TERRORISTS

company

Al-Sarraj Mining Company Ltd

UK_OFSI

company

Defence Industries System

CA_GAC

company

Giad Automotive Industry

UK_OFSI

company

GSK Advance

UK_OFSI

company

GSK Advance Company Ltd.

CA_GAC

company

Meroe Gold

UK_OFSI

company

Red Rock Ltd

UK_OFSI

company

Sudan Master Technology

CA_GAC

company

Tradive General Trading LLC

CA_GAC

company

Zadna Company

UK_OFSI

company

Zadna International Company for Investment Ltd.

CA_GAC

person

Abdel Fattah AL-BURHAN

CA_DFATD · CA_GAC · OFAC_SDN

person

Abdel Rahman JUMA BARKALLA

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

ABDUL RAHIM HAMDAN DAGALO

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

Abdul Rahman Juma

US_KLEPTO_HR_VISA

person

Adam

GB_FCDO_SANCTIONS

person

Ahmed

GB_FCDO_SANCTIONS

person

Al-Cardinal

GB_FCDO_SANCTIONS

person

AL-FATEH ABDULLAH IDRIS

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

person

AL-GONEY HAMDAN DAGALO

CH_SECO · UA_SFMS_BLACKLIST · UN_SC

person

Algoney Hamdan Dagalo Musa

BE_FOD · CA_GAC · CH_SECO · EU_FSF

person

Amir Masar Abdurahman Aseel

CA_GAC

person

Awatif Ahmed Seed Ahmed Mohamed

US_KLEPTO_HR_VISA

person

BARSHAM

GB_FCDO_SANCTIONS

person

DAGALO

GB_FCDO_SANCTIONS

person

El Tahir Mohamed El Awad El Amin

CA_GAC · CH_SECO · EU_FSF

person

GEDO; HAMDAN; AHMED; N; Abu Nashuk; PE; aka; 1

EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

person

HAMZA

GB_FCDO_SANCTIONS

person

Hilal

GB_FCDO_SANCTIONS

person

Jibril Abdulkarim Ibrahim MAYU ‘Tek’ General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Jumma

GB_FCDO_SANCTIONS

person

KIKAL

GB_FCDO_SANCTIONS

person

Mikhail Potepkin

BE_FOD · CA_GAC · OFAC_SDN · UK_OFSI

person

Mirghani Idris SULEIMAN

CA_DFATD · CA_GAC · OFAC_SDN

person

Mohamed

GB_FCDO_SANCTIONS

person

MOHAMED

GB_FCDO_SANCTIONS

person

Mohamed Atta Elmoula Abbas

CA_GAC

person

Mohamed Hamdan Dagalo Mousa

CA_GAC

person

Musa

GB_FCDO_SANCTIONS

person

MUSA HILAL ABDALLA ALNSIEM

AU_DFAT

person

MUSA; HILAL; ABDALLA; ALNSIEM; N; Abdallah; PE; aka; 2; Al Nasseem; PE; aka; 2; AlNasim; PE; aka; 2; AlNaseem; PE; aka; 2; Al Naseem; PE; aka; 2; AlNasseem; PE; aka; 2; (Sheikh) Musa Hilal; PE; aka; 2; Abd Allah; PE; aka; 2; Al Nasim; PE; aka; 2

BE_FOD · CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI

person

NOURREDINE ADAM

UK_OFSI

person

Osman Mohamed Hamid MOHAMED

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

OUMAR; YOUNOUS ABDOULAY; N; Omar Younous; PE; aka; 1; Oumar Younous; PE; aka; 1; Oumar Younous M'Betibangui; PE; aka; 1; Oumar Sodiam; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Riak

GB_FCDO_SANCTIONS

person

Salah Abdallah Mohamed SALAH

CA_GAC · EU_FSF · OFAC_SDN

person

Saleh Salah Abdalla Mohamed Mohamed Salih

US_KLEPTO_HR_VISA

person

Shima Salah Abdallah Mohamed

US_KLEPTO_HR_VISA

person

Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI