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Sanctioned entities · Sudan

90 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_DFATD

 company

Al Junaid Multi Activities Co. Ltd.

CA_GAC

 company

Al Khaleej Bank

CA_DFATD

 company

Al Khaleej Bank

CA_GAC

 company

Alkhaleej Bank Co Ltd

EU_FSF

 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_DFATD

 company

Defence Industries System

CA_GAC

 company

Defense Industries Corporation

EU_FSF

 company

Giad Automotive Industry

UK_OFSI

 company

GSK Advance

UK_OFSI

 company

GSK Advance Company Ltd.

CA_DFATD

 company

GSK Advance Company Ltd.

CA_GAC

 company

GSK ADVANCE COMPANY LTD

EU_FSF

 company

Meroe Gold

UK_OFSI

 company

Red Rock Ltd

UK_OFSI

 company

SMT Engineering

EU_FSF

 company

Sudan Master Technology

CA_GAC

 company

Sudan Master Technology

CA_DFATD

 company

Sullag

EU_FSF

 company

Tradive General Trading LLC

CA_GAC

 company

Tradive General Trading LLC

CA_DFATD

 company

Zadna Company

UK_OFSI

 company

Zadna International Company for Investment Limited

EU_FSF

 company

Zadna International Company for Investment Ltd.

CA_GAC

 company

Zadna International Company for Investment Ltd.

CA_DFATD

 person

Abbas Mohamed Atta Elmoula

CA_DFATD · OFAC_SDN

 person

Abdel Fattah Abdelrahman al-Burhan

CA_GAC

 person

Abdel Fattah al-Burhan

OFAC_SDN

 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

ADAM

GB_FCDO_SANCTIONS

 person

AHMMED

GB_FCDO_SANCTIONS

 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

AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1

CA_DFATD · CH_SECO · EU_JOURNAL · OFAC_SDN

 person

Ali Ahmed KARTI MOHAMED

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ali Karti

CA_GAC

 person

ALNSIEM

GB_FCDO_SANCTIONS

 person

AL-SENUSSI

GB_FCDO_SANCTIONS

 person

Al-Tijani Al-Tahir Karshoum

CA_GAC

 person

Amir Masar Abdurahman Aseel

CA_GAC

 person

Aseel Amir Masar Abdurahman

CA_DFATD

 person

Awatif Ahmed Seed Ahmed Mohamed

US_KLEPTO_HR_VISA

 person

Barkalla

GB_FCDO_SANCTIONS

 person

BARSHAM

GB_FCDO_SANCTIONS

 person

DAGALO

GB_FCDO_SANCTIONS

 person

DAGLO

GB_FCDO_SANCTIONS

 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 Dagalo Abdelrahim

CA_DFATD

 person

HASHIM

GB_FCDO_SANCTIONS

 person

Idris Suleiman Idris Mirghani

CA_DFATD · OFAC_SDN

 person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

KAIKAL

GB_FCDO_SANCTIONS

 person

KARSHOUM

EU_FSF

 person

Karshoum Al-Tijani Al-Tahir

CA_DFATD

 person

Karti Ali

CA_DFATD

 person

Khair

GB_FCDO_SANCTIONS

 person

MAKOL

GB_FCDO_SANCTIONS

 person

Mirghani Idris Suleiman Idris

CA_GAC

 person

Mohamed

GB_FCDO_SANCTIONS

 person

MOHAMED

GB_FCDO_SANCTIONS

 person

Mohamed Atta Elmoula Abbas

CA_GAC

 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

Nourredine Adam

CH_SECO

 person

NOURREDINE ADAM

UK_OFSI

 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

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