amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › Sudan

Sanctioned entities · Sudan

88 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 WORKS CO. LTD

UK_OFSI

 company

Al Junaid Multi Activities Co. Ltd.

CA_DFATD

 company

Al Junaid Multi Activities Co. Ltd.

CA_GAC

 company

Al Khaleej Bank

CA_GAC

 company

Al Khaleej Bank

CA_DFATD

 company

Alkhaleej Bank Co Ltd

EU_FSF

 company

ALKHALEEJ BANK CO LTD

UK_OFSI

 company

Al-Solag Mining Company Ltd

UK_OFSI

 company

ARIAB MINING COMPANY LIMITED

UK_OFSI

 company

Defence Industries System

CA_DFATD

 company

Defence Industries System

CA_GAC

 company

Defense Industries Corporation

EU_FSF

 company

GSK Advance Company Ltd

CA_GAC · UK_OFSI

 company

GSK Advance Company Ltd.

CA_DFATD

 company

GSK ADVANCE COMPANY LTD

EU_FSF

 company

Meroe Gold

UK_OFSI

 company

Meroe pentru producția agricolă și animală

EU_FSF

 company

OMDURMAN MINING

UK_OFSI

 company

Red Rock Mining Company

UK_OFSI

 company

SMT Engineering

EU_FSF

 company

SUDAMIN COMPANY LIMITED

UK_OFSI

 company

Sudan Master Technology

CA_GAC · UK_OFSI

 company

Sudan Master Technology

CA_DFATD

 company

Tradive General Trading LLC

CA_GAC

 company

Tradive General Trading LLC

CA_DFATD

 company

Zadna International Company for Investment Limited

CA_GAC · UK_OFSI

 company

Zadna International Company for Investment Limited

EU_FSF

 company

Zadna International Company for Investment Ltd.

CA_DFATD

 person

Abbas Khater BAKHIT

UK_OFSI

 person

Abdallah Ali AHMED

UK_OFSI

 person

Abdelbagi Dahab TALBO

UK_OFSI

 person

Abdel Fattah Abdelrahman al-Burhan

CA_GAC

 person

Abdel Fattah al-Burhan

OFAC_SDN

 person

Abdel Moneim ABDEL BASSET

UK_OFSI

 person

Abdelrahim Hamdan Dagalo

CA_GAC

 person

Abdelrahim Hamdan DAGALO

CH_SECO · OFAC_SDN

 person

ABDEL; RAHMAN; JUMA; BARKALLA; N

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

 person

ABDUL; RAHIM; HAMDAN; DAGALO; N

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

 person

Abdul Rahman Juma

US_KLEPTO_HR_VISA

 person

Abu Zaid Talha AL-MISBAH

UK_OFSI

 person

Ahmed Barrir Haj AHMED

UK_OFSI

 person

al-Burhan Abdel Fattah Abdelrahman

CA_DFATD

 person

AL-FATEH; ABDULLAH; IDRIS; N; Abu Lulu; PE; aka; 1

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

Algoney Hamdan Dagalo Musa

CA_GAC

 person

Ali Ahmed KARTI MOHAMED

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ali Karti

CA_GAC

 person

Al-Nour Ahmed ADAM

UK_OFSI

 person

Al-Tijani Al-Tahir Karshoum

CA_GAC

 person

AL-TIJANI AL-TAHIR KARSHOUM

EU_FSF

 person

Amir Masar Abdurahman Aseel

CA_GAC

 person

Aseel Amir Masar Abdurahman

CA_DFATD

 person

Awad Al-Karim ALI SAEED

UK_OFSI

 person

Awatif Ahmed Seed Ahmed Mohamed

US_KLEPTO_HR_VISA

 person

Dr. Mohammed Ibrahim SULAIMAN

OFAC_SDN · RO_ONPCSB

 person

El Awad El Amin El Tahir Mohamed

CA_DFATD

 person

El Tahir Mohamed El Awad El Amin

CA_GAC

 person

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

EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Hamdan AL-KAJLI

UK_OFSI

 person

Hamdan Dagalo Abdelrahim

CA_DFATD

 person

Hamdan Dagalo Musa Algoney

CA_DFATD

 person

Hussein Abo Jalak

UK_OFSI

 person

Ibrahim Gibril OMER

UK_OFSI

 person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Karshoum Al-Tijani Al-Tahir

CA_DFATD

 person

Karti Ali

CA_DFATD

 person

Khademallah Khashmin HERIKA

UK_OFSI

 person

Mirghani Idris SULEIMAN

CA_DFATD · OFAC_SDN

 person

Mirghani Idris Suleiman Idris

CA_GAC

 person

Mohamed Atta Elmoula Abbas

CA_GAC

 person

Mohamed Atta Emoula ABBAS

CA_DFATD · OFAC_SDN

 person

Mohamed EL AWAD EL AMIN EL TAHIR

CH_SECO · EU_FSF

 person

Mohamed Hamdan Dagalo Mousa

CA_GAC

 person

Mousa Mohamed Hamdan Dagalo

CA_DFATD

 person

Musa Ahmed Algoney Hamdan Daglo Musa Algony Hamdan DAGALO MUSA

BE_FOD · CH_SECO · EU_FSF

 person

MUSA HILAL ABDALLA ALNSIEM

AU_DFAT

 person

Mustafa Abdullah Ahmed SHENIBAT

UK_OFSI

 person

Nourredine Adam

CH_SECO

 person

OSMAN; MOHAMED; HAMID; MOHAMED; N

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

Salah Abdallah Mohamed SALAH

EU_FSF · OFAC_SDN

 person

Salah Abdallah Mohamed Salah Gosh

CA_GAC

 person

Salah Gosh Salah Abdallah Mohamed

CA_DFATD

 person

Saleh Salah Abdalla Mohamed Mohamed Salih

US_KLEPTO_HR_VISA

 person

Shima Salah Abdallah Mohamed

US_KLEPTO_HR_VISA

 person

Siddiq Ali Wad AL-BASHA

UK_OFSI

 person

TIJANI; IBRAHIM; MOUSSA; MOHAMED; N; Al Zeir Salem; PE; aka; 1

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

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

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI

 person

Михаил Сергеевич ПОТЕПКИН Mikhail Sergeyevich POTEPKIN Michail Sergejevič POTEPKIN Mihail Sergejevič POTEPKIN Michail Sergejevitj POTEPKIN

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI