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Home › Sanctions › UK Sanctions List: Sudan (SUD0018)

UK Sanctions List: Sudan (SUD0018)

55 entities are currently designated under the UK Sanctions List: Sudan (SUD0018) sanctions program (regime: Sudan). Source authority: UK_OFSI.

company

AL-FAKHER ADVANCED WORKS CO. LTD

Sudan · UK_OFSI

 company

Al Junaid Multi Activities Co Ltd

· UK_OFSI

 company

ALKHALEEJ BANK CO LTD

Sudan · UK_OFSI

 company

Al-Solag Mining Company Ltd

Sudan · UK_OFSI

 company

AOUN COMMERCIAL BROKERS LLC

United Arab Emirates · UK_OFSI

 company

ARIAB MINING COMPANY LIMITED

Sudan · UK_OFSI

 company

Defense Industries System

· UK_OFSI

 company

GSK Advance Company Ltd

Sudan · UK_OFSI

 company

Meroe Gold

Sudan · UK_OFSI

 company

M-Invest

Russia · UK_OFSI

 company

NATWEST LOGISTICS LLC

United Arab Emirates · UK_OFSI

 company

OMDURMAN MINING

Sudan · UK_OFSI

 company

PORTEX TRADE LIMITED

China · UK_OFSI

 company

PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES

United Arab Emirates · UK_OFSI

 company

Red Rock Mining Company

Sudan · UK_OFSI

 company

SUDAMIN COMPANY LIMITED

Sudan · UK_OFSI

 company

Sudan Master Technology

Sudan · UK_OFSI

 company

Tradive General Trading LLC

United Arab Emirates · UK_OFSI

 company

Zadna International Company for Investment Limited

Sudan · UK_OFSI

 person

Abbas Khater BAKHIT

Sudan · UK_OFSI

 person

Abdallah Ali AHMED

Sudan · UK_OFSI

 person

Abdelbagi Dahab TALBO

Sudan · UK_OFSI

 person

Abdel Moneim ABDEL BASSET

Sudan · UK_OFSI

 person

Abdel Rahman JUMA BARKALLA

Sudan · UK_OFSI

 person

Abu Aqla Mohamed KAIKAL

· UK_OFSI

 person

Abu Dharr Abdul Nabi Habiballa AHMMED

United Arab Emirates · UK_OFSI

 person

Abu Zaid Talha AL-MISBAH

Sudan · UK_OFSI

 person

Ahmad ABDALLA

Ukraine · UK_OFSI

 person

Ahmed Barrir Haj AHMED

Sudan · UK_OFSI

 person

Ahmed Hamad El Basher HASHIM

· UK_OFSI

 person

AL-FATEH ABDULLAH IDRIS

Sudan · UK_OFSI

 person

Al-Goney Hamdan DAGALO

United Arab Emirates · UK_OFSI

 person

Ali RIZQALLAH

· UK_OFSI

 person

Al-Nour Ahmed ADAM

Sudan · UK_OFSI

 person

Alvaro Andres Quijano BECERRA

· UK_OFSI

 person

Awad Al-Karim ALI SAEED

Sudan · UK_OFSI

 person

CLAUDIA VIVIANA OLIVEROS FORERO

Colombia · UK_OFSI

 person

DAGALO Abdul Rahim Hamdan

Sudan · UK_OFSI

 person

Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan

na · UK_OFSI

 person

GEDO HAMDAN AHMED

Sudan · UK_OFSI

 person

Hamdan AL-KAJLI

Sudan · UK_OFSI

 person

Hussein Abo Jalak

Sudan · UK_OFSI

 person

Hussein BARSHAM

· UK_OFSI

 person

Ibrahim Gibril OMER

Sudan · UK_OFSI

 person

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

Sudan · UK_OFSI

 person

Khademallah Khashmin HERIKA

Sudan · UK_OFSI

 person

Mateo Andres Duque Botero

Colombia · UK_OFSI

 person

Mazin Gamareldin Mohamed FADLALLA

· UK_OFSI

 person

Mustafa Abdullah Ahmed SHENIBAT

Sudan · UK_OFSI

 person

Mustafa Ibrahim Abdel Nabi MOHAMED

· UK_OFSI

 person

Osman Mohamed Hamid MOHAMED

Sudan · UK_OFSI

 person

Siddiq Ali Wad AL-BASHA

Sudan · UK_OFSI

 person

TIJANI IBRAHIM MOUSSA MOHAMED

Sudan · UK_OFSI

 person

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

Sudan · UK_OFSI

 person

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

Sudan · UK_OFSI