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

Sanctioned entities · Sudan / Soudan

18 currently-sanctioned entities from Sudan / Soudan, 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 Junaid Multi Activities Co. Ltd.

CA_DFATD

company

Al Khaleej Bank

CA_DFATD

company

Defence Industries System

CA_DFATD

company

GSK Advance Company Ltd.

CA_DFATD

company

Sudan Master Technology

CA_DFATD

company

Tradive General Trading LLC

CA_DFATD

company

Zadna International Company for Investment Ltd.

CA_DFATD

person

Abbas Mohamed Atta Elmoula

CA_DFATD · OFAC_SDN

person

al-Burhan Abdel Fattah Abdelrahman

CA_DFATD · CA_GAC · OFAC_SDN

person

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

CA_DFATD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

Aseel Amir Masar Abdurahman

CA_DFATD

person

El Awad El Amin El Tahir Mohamed

CA_DFATD

person

Hamdan Dagalo Abdelrahim

CA_DFATD

person

Idris Suleiman Idris Mirghani

CA_DFATD · CA_GAC · OFAC_SDN

person

Karshoum Al-Tijani Al-Tahir

CA_DFATD

person

Karti Ali

CA_DFATD

person

Mousa Mohamed Hamdan Dagalo

CA_DFATD

person

Salah Gosh Salah Abdallah Mohamed

CA_DFATD