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

EU FSF: SDNZ (2024/384 (OJ L22012024))

25 entities are currently designated under the EU FSF: SDNZ (2024/384 (OJ L22012024)) sanctions program. Source authority: EU_FSF.

company

Al Gunade

UNITED ARAB EMIRATES · EU_FSF

company

Alkhaleej Bank Co Ltd

SUDAN · EU_FSF

company

Defense Industries Corporation

SUDAN · EU_FSF

company

GSK ADVANCE COMPANY LTD

SUDAN · EU_FSF

company

Red Rock Ltd

UNITED ARAB EMIRATES · EU_FSF

company

SMT Engineering

SUDAN · EU_FSF

company

Tradive General Trading Co

UNITED ARAB EMIRATES · EU_FSF

company

Zadna International Company for Investment Limited

SUDAN · EU_FSF

person

Abu Aqla Mohamed Ahmed KAIKAL

· EU_FSF

person

Abu Lulu

· EU_FSF

person

Abu Zaid Talha AL-MISBAH

· EU_FSF

person

Ali Ahmed KARTI MOHAMED

Sudan · EU_FSF

person

Al-Tayyib AL-IMAM JODA

· EU_FSF

person

Edris KAFUTI

· EU_FSF

person

Gedo HAMDAN

· EU_FSF

person

Hussein BARSHAM

· EU_FSF

person

KARSHOUM

Sudan · EU_FSF

person

Massar Abdelrahman ASSIL

· EU_FSF

person

Mirghani Idriss SULEIMAN

· EU_FSF

person

Mohamed Ali Ahmed SUBIR

· EU_FSF

person

Mohamed EL AWAD EL AMIN EL TAHIR

Sudan · EU_FSF

person

Musa Ahmed Algoney Hamdan Daglo Musa Algony Hamdan DAGALO MUSA

Sudan · EU_FSF

person

Mustafa Ibrahim ABDEL NABI MOHAMED

· EU_FSF

person

Salah Abdallah Mohamed SALAH

Sudan · EU_FSF

person

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

Sudan · EU_FSF