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50 results for “Sudan”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL ROWAD REAL ESTATE DEVELOPMENT Also known as: אל רוואד נכסים ופיתוח, Al-Rowad Real Estate Development, AL ROWAD REAL ESTATE DEVELOPMENT +18 more | Entity | SD | tw shtcil mod terroristsus trade cslOFAC SDN |
| Gatluak Nyang Hoth Also known as: Gatluak Nyang, Gatluak Nyang Hoth, Hoth Gatluak Nyanga | Individual | SS | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPeu travel bans+3 more |
| Harakat Sawa’d Misr Also known as: Harakat Sawa’d Misr, MOVEMENT OF EGYPT'S FOREARMS, HASAM (Harakat Sawa'd Misr) +18 more | Entity | TR, EG, SD | ca listed terroristsOFAC SDNus state terrorist orgstw shtcus trade csl |
| Salim Kony Also known as: サリム・コニー, Salim Saleh Kony, Kony Salim +19 more | Individual | CF, SD | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Asyaf International Holding Group for Trading and Investment Also known as: Al-'Usama Trading Company, Asyaf Group, Osama Trading Company Ltd +11 more | Entity | SA, SD | tw shtcus trade cslOFAC SDN |
| Gaffar Mohammed Elhassan Also known as: EL HASSAN, Gaffar Mohmed, ガアファル・ムハンマド・エルハサン, Gaffar Mohmed EL HASSAN +6 more | Individual | SD | gb fcdo sanctionsbe fod sanctionsDFAT (AU)OFAC SDNjp mof sanctions+10 more |
| Al Haram Exchange Company Also known as: Al Haram Exchange Company, شركة الهرم الصرافة, , Al Haram Transfer Co. +18 more | Entity | JO, SD, PS, LB +1 | ae local terroristsqa nctc sanctionstr fcibOFAC SDNtw shtc+1 more |
| Sudanese Muslim Brotherhood Also known as: الحركة الاسلامية السودانية, Sudanese Islamic Movement, Muslim Brotherhood in Sudan | Entity | SD | us state terrorist orgsus trade cslOFAC SDN |
| Gebreil Ibrahim Mohamed Fediel Also known as: Gebreil Ibrahim Mohamed Fediel, Jibril Ibrahim, Gibril Ibrahim Mohamed | Individual | SD | us trade cslOFAC SDN |
| Lord's Resistance Army Also known as: LORDS RESISTANCE ARMY, The Lord’s Resistance Army (LRA), LORD'S RESISTANCE ARMY +21 more | Entity | CF, CD | gb fcdo sanctionsDFAT (AU)us state terrorist exclusionus trade cslOFAC SDN+10 more |
| Sudan Master Technology Also known as: Sudan Master Technology, Giad Industrial City, SMT Engineering +7 more | Entity | SD | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| GSK Advance Company Ltd Also known as: GSK Advance Co. Ltd, GSK Advance Company LTD, GSK Advance Company Ltd +4 more | Entity | SD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Red Rock Ltd Also known as: Red Rock Ltd | Entity | AE, SD | EU CFSPgb fcdo sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+2 more |
| Agrogate Holding Also known as: אגרוגט אחזקות, Agrogate Holdings, Agrogate Corporation +4 more | Entity | SD | tw shtcil mod terroristsus trade cslOFAC SDN |
| Mohammed Ibrahim SULAIMAN Also known as: Mohammed Ibrahim SULAIMAN, Dr. Mohammed Ibrahim SULAIMAN, SULEIMAN, Mohamed Ibrahim +3 more | Individual | SD | ro onpcsb sanctionstw shtcus trade cslOFAC SDN |
| Al-Sawlaj Mining Company Ltd Also known as: Al-Solaj Mining Company, Товариство з обмеженою відповідальністю "Гірничодобувна компанія "Аль-Солаг"", Al-Solag +26 more | Entity | RU, SD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPua nsdc sanctions+4 more |
| Alkhaleej Bank Co Ltd Also known as: Khaleej Bank, Alkhaleej Bank Co Ltd, Al Khaleej Bank +15 more | Entity | SD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Defense Industries System Also known as: Defense Industry System, Military Industrial Corporation, Systém pro obranný průmysl +7 more | Entity | SD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Zadna International Company for Investment Limited Also known as: société internationale à responsabilité limitée pour les investissements Zadna, Zadna Company, Zadna International Investments +7 more | Entity | SD | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| LARRYCOM FOR INVESTMENT LTD Also known as: Larrycom for Investment Ltd, LARRYCOM FOR INVESTMENT LTD, Larrycom Befektetési Zrt. +2 more | Entity | SD | DFAT (AU)us trade cslOFAC SDNjp mof sanctionsEU CFSP+6 more |
| Ermias Ghermay Also known as: GHERMAY, Ermias | Individual | LY, SD | tw shtcus trade cslOFAC SDN |
| Issa Osman ISSA Also known as: Issa Osman ISSA, Abdullah ATTO, ATTO, Abdullah +6 more | Individual | KE | tw shtcus trade cslOFAC SDN |
| Al Junaid Multi Activities Co Ltd Also known as: Al Junaid Multi Activities Co. Ltd., Algunade, Al Junaid +8 more | Entity | AE, SD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Zawaya Group for Development and Investment Co Ltd Also known as: Zawaya Group for Development and Investment CO., LTD., Zawaya Group for Development and Investment Co, Zawaya-csoport Co +27 more | Entity | ES, SD | DFAT (AU)us trade cslOFAC SDNjp mof sanctionsEU CFSP+6 more |
| James Nando Also known as: NANDO, James, James Nando, James Nando Mark +1 more | Individual | SS, CD | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPeu travel bans+4 more |
| ABMC Thai-South Sudan Construction Company Limited Also known as: ABM Construction Company, Aggregate Building Materials Construction Company, Thai South Sudan Crusher, Aggregates, and Building Materials Company +2 more | Entity | SS | us trade cslOFAC SDN |
| Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Also known as: 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed, Abousofian ABDELRAZEK, Abousofian ABDELRAZIK +18 more | Individual | CA | tw shtcus trade cslOFAC SDN |
| Adbelbasit Hamza Elhassan Mohamed Khair Also known as: Adbelbasit Hamza Elhassan Mohamed Khair, Abdelbasit Hamza Elhassan Mohamed KHAIR, アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル +14 more | Individual | PS, SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Gordon Koang Biel Also known as: Koang Biel Char, Koang Nyalualgo, Gordon Koang Biel +3 more | Individual | SS | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPeu travel bans+4 more |
| Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | US, BA, YE, SD +14 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| ANSARUL MUSLIMINA FI BILADIS SUDAN Also known as: ANSARU, アンサル・ムスリミーナ・フィー・ビラーディ・スーダン, Ansarul Muslimina Fi Biladis Sudan +35 more | Entity | NG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Ali Mohammed Lalobo Also known as: Ali Mohammed Salongo, ALI KONY, KONY, Ali +37 more | Individual | SD | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Jibril Abdulkarim Ibrahim Mayu Also known as: Gabril Abdul Kareem BADRI, ジブリール・アブドゥルカリム・イブラヒム・マーヨ, JIBRIL ABDULKARIM IBRAHIM MAYU +17 more | Individual | SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Khalid Ahmad Jumah AL-SUDANI Also known as: AL-SUDANI, Khalid Ahmad Jumah | Individual | JO, SD | ro onpcsb sanctionstw shtcus trade cslOFAC SDN |
| Abdel Rahman Juma Barkalla Also known as: Juma Barakallah Abdulrahman, アブデル・ラフマーン・ジュマ・バラカッラー, BARAKALLAH, Abdel Rahman Joma'a +17 more | Individual | SD | gb fcdo sanctionsza fic sanctionsch seco sanctionsus klepto hr visamc fund freezes+11 more |
| Joseph KONY Also known as: Joseph Kony, Joseph KONY, JOSEPH KONY +10 more | Individual | CF, UG, CD, SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Suhayl Salim ABD EL-RAHMAN Also known as: Suhayl Salim ABD EL-RAHMAN, Haytham ZAYN, Abu FARIS +9 more | Individual | — | us trade cslOFAC SDN |
| NOURREDINE ADAM Also known as: Nourredine ADAM, ADAM, Noureddine, Mahamat Nouradine Adam +21 more | Individual | CF, SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| GABRIEL JOK RIAK MAKOL Also known as: Gabriel Jok Riak Makol, Габріель Джок Ріак, Габріель Джок Ріак Макол +13 more | Individual | SS, SD | gb fcdo sanctionsza fic sanctionsch seco sanctionsua nsdc sanctionsmc fund freezes+11 more |
| Abdelrahim Hamdan Dagalo Also known as: Abdul Rahim Hamdan Daglo Mousa, Dagalo Abdul Rahim Hamdan, Abdelrahim Hamdan Daglo Musa +15 more | Individual | SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNza fic sanctions+10 more |
| OUMAR YOUNOUS ABDOULAY Also known as: OUMAR YOUNOUS ABDOULAY, Younous Abdoulay Oumar, Oumar Younous M'Betibangui +17 more | Individual | CF, SD | be fod sanctionsgb fcdo sanctionsDFAT (AU)OFAC SDNjp mof sanctions+10 more |
| Fazul Abdullah Mohammed Also known as: Fazul Abdullah MOHAMMED, Fazul Abdullah Mohammed, Fazul ABDALLA +53 more | Individual | — | tw shtcbg omnio poius trade cslOFAC SDN |
| Simon Gatwech Dual Also known as: SIMON GATWECH DUAL, Simon Gatwich Dual, Simon Gatewech DUAL +28 more | Individual | SS, SD | gb fcdo sanctionsza fic sanctionsch seco sanctionsua nsdc sanctionsmc fund freezes+11 more |
| Musa Hilal Abdalla Alnsiem Also known as: Musa Hilal Abdalla Alnsiem, ムーサ・ヒラール・アブダラ・アルナシーム, Musa HILAL +32 more | Individual | SD | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| FRANCOIS YANGOUVONDA BOZIZE Also known as: François Yangouvonda BOZIZE, フランソワ・ヤングボンダ・ボジゼ, François Yangouvonda BOZIZÉ +13 more | Individual | GA, CF, SS, UG | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Abdel Fattah Al-Burhan Also known as: Abdelfattah Al-Burhan, Abdel Fattah Al-Burhan, Abdel Fattah Abdelrahman al-Burhan +10 more | Individual | SD | ch seco sanctionsca dfatd sema sanctionsus trade cslOFAC SDN |
| THE ANSAR CHARITABLE SOCIETY ISUDAN Also known as: אגודת הצדקה אלאנצאר בסודאן, ג'מעית/לג'נה אנצאר אלח'יריה | Entity | — | il mod terrorists |
| THE ISLAMIC DAWAH ASSOCIATION SUDAN Also known as: ארגון הדעוה האסלאמי בסודאן, מנט'מת אלדעוה אלאסלאמיה, MUNAZZMAT AL-DAWA AL ISLAMIC | Entity | — | il mod terrorists |
| South Sudan Ministry of Mining | Entity | SS | us trade csl |
| South Sudan Ministry of Petroleum | Entity | SS | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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