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56 results for “Sudan”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL ROWAD REAL ESTATE DEVELOPMENT Also known as: AL ROWAD REAL ESTATE DEVELOPMENT, אל רוואד נכסים ופיתוח, Al-Rowad Real Estate Development +16 more | Entity | SD | il mod terroriststw shtcOFAC SDNus trade csl |
| Gatluak Nyang Hoth Also known as: Gatluak Nyang Hoth, Gatluak Nyang, Hoth Gatluak Nyanga | Individual | SS | us trade cslgb fcdo sanctionseu journal sanctionsEU CFSPeu travel bans+4 more |
| Harakat Sawa’d Misr Also known as: Hasm, Harakat Sawa’d Misr, HASAM (Harakat Sawa'd Misr) +16 more | Entity | EG, SD, TR | ca listed terroristsOFAC SDNus trade csltw shtcus state terrorist orgs |
| Salim Kony Also known as: Simon Salim Obol, サリム・コニー, Salim Kony +13 more | Individual | CF, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| Asyaf International Holding Group for Trading and Investment Also known as: ASAMA COMMERCIAL COMPANY, Osama Trading Company Ltd, Asyaf International Holding Group +11 more | Entity | SA, SD | OFAC SDNus trade csltw shtc |
| GAFFAR MOHAMMED ELHASSAN Also known as: EL HASSAN, Gaffar Mohmed, GAFFAR MOHAMMED ELHASSAN, Gaffar Mohmed Elhassan +6 more | Individual | SD | us trade csltw shtcgb fcdo sanctionseu journal sanctionsza fic sanctions+12 more |
| AL HARAM EXCHANGE Also known as: AL HARAM EXCHANGE, Al Haram Foreign Exchange Co. LTD, شركة الهرم الصرافة +19 more | Entity | PS, SD, TR, LB +1 | qa nctc sanctionsus trade csltw shtctr fcibOFAC SDN+2 more |
| Gebreil Ibrahim Mohamed Fediel Also known as: FEDIEL, Gebreil Ibrahim Mohamed, Jibril Ibrahim, Gibril Ibrahim Mohamed | Individual | SD | OFAC SDNus trade csl |
| Lord's Resistance Army Also known as: The Lord’s Resistance Army (LRA), Lord's Resistance Movement, Lord's Resistance Army +20 more | Entity | CF, CD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| GSK Advance Company Ltd Also known as: GSK Advance Company Ltd, GSK Advance Company Ltd., GSK Advance +4 more | Entity | SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Red Rock Ltd Also known as: Red Rock Mining Company | Entity | AE, SD | mc fund freezesfr tresor gels avoirgb fcdo sanctionsbe fod sanctionseu journal sanctions+2 more |
| Ports Engineering Company Ltd Also known as: Ports Engineering Company Ltd | Entity | SD | OFAC SDNus trade csl |
| Sudanese Muslim Brotherhood Also known as: Sudanese Muslim Brotherhood, SUDANESE ISLAMIC MOVEMENT, MUSLIM BROTHERHOOD IN SUDAN +2 more | Entity | SD | OFAC SDNus trade csltw shtcus state terrorist orgsch seco sanctions |
| Agrogate Holding Also known as: Agrogate Holding, AGROGATE HOLDINGS INC, Agrogate Company +4 more | Entity | SD | il mod terroriststw shtcOFAC SDNus trade csl |
| Mohammed Ibrahim SULAIMAN Also known as: SULAIMAN, Mohammed Ibrahim, Mohammed Ibrahim SULAIMAN, SULIMAN, Mohammed Ibrahim +3 more | Individual | SD | ro onpcsb sanctionsOFAC SDNus trade csltw shtc |
| Al-Sawlaj Mining Company Ltd Also known as: Al-Solag, Al-Solage, Al-Sarraj Mining Company Ltd +27 more | Entity | RU, SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Alkhaleej Bank Co Ltd Also known as: AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT, Al Rowad Bank For Development & Investment, AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT +15 more | Entity | SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Defense Industries System Also known as: Defense Industries System, Military Industry Corporation, Systém pro obranný průmysl +7 more | Entity | SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Zadna International Company for Investment Limited Also known as: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD, société internationale à responsabilité limitée pour les investissements Zadna, Zadna International Investments +7 more | Entity | SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| M-Invest Also known as: Общество с ограниченной ответственностью "М Инвест", ООО М ИНВЕСТ, M-Invest +6 more | Entity | RU, SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| LARRYCOM FOR INVESTMENT LTD Also known as: Larrycom for Investment Ltd, Larrycom Befektetési Zrt., LARRYCOM FOR INVESTMENT LTD +2 more | Entity | SD | us trade csltw shtceu journal sanctionsjp mof sanctionsEU CFSP+7 more |
| Ermias Ghermay Also known as: Ermias Ghermay | Individual | LY, SD | OFAC SDNus trade csltw shtc |
| Sudan Master Technology Also known as: Giad Conglomerate, Giad Industrial Complex, Giad Automotive Industry +7 more | Entity | SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Al Junaid Multi Activities Co Ltd Also known as: Al Junaid Multi Activities Co. Ltd., Algunade, Al Gunade +8 more | Entity | AE, SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+5 more |
| Zawaya Group for Development and Investment Co Ltd Also known as: Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd), Al Zawaya Fejlesztési és Befektetési Csoport Zrt., Zawaya Group for Development and Investment Company +27 more | Entity | ES, SD | us trade csltw shtceu journal sanctionsjp mof sanctionsDFAT (AU)+7 more |
| ABMC Thai-South Sudan Construction Company Limited Also known as: ABM Construction Company, ABMC Thai South Sudan Construction, Aggregate Building Materials Construction Company +2 more | Entity | SS | OFAC SDNus trade csl |
| Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Also known as: 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed, DJOLAIBA THE SUDANESE, Abu Sufian ABD AL RAZEQ +18 more | Individual | CA | OFAC SDNus trade csltw shtc |
| Adbelbasit Hamza Elhassan Mohamed Khair Also known as: Adb al-Basit HAMZA, Adbelbasit Hamza Elhassan Mohamed Khair, Adbelbasit HAMZA +15 more | Individual | PS, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsjp mof sanctions+10 more |
| Gordon Koang Biel Also known as: Koang Nyalualgo, Gordon Koang Biel, Gordon Koang Char Biel +4 more | Individual | SS | us trade cslgb fcdo sanctionseu journal sanctionsEU CFSPeu travel bans+4 more |
| Benevolence International Foundation Also known as: Mieżdunarodnyj Błagotworitielnyj Fond, עמותת גמילות החסדים הבינ''ל, BENEVOLENCE INTERNATIONAL FOUNDATION +23 more | Entity | HR, PS, CA, SD +14 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| ANSARU Also known as: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS), アンサル・ムスリミーナ・フィー・ビラーディ・スーダン +35 more | Entity | NG | ng nigsac sanctionspl finanse sanctionsus trade cslgb fcdo sanctionstw shtc+19 more |
| Gabril Abdul Kareem BADRI Also known as: JIBRIL ABDULKARIM IBRAHIM MAYU, Mayu Jibril Abdulkarim Ibrahim, ジブリール・アブドゥルカリム・イブラヒム・マーヨ +15 more | Individual | SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| Khalid Ahmad Jumah AL-SUDANI Also known as: AL-SUDANI, Khalid Ahmad Jumah | Individual | JO, SD | ro onpcsb sanctionsOFAC SDNus trade csltw shtc |
| Joseph KONY Also known as: Joseph KONY, Le Messie sanglant, KONY, Joseph +8 more | Individual | CF, SD, UG, CD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| Suhayl Salim ABD EL-RAHMAN Also known as: Suhayl Salim ABD EL-RAHMAN, Sahib MUHAMMAD, Abu Faris AL-SUDANI +9 more | Individual | — | OFAC SDNus trade csl |
| NOURREDINE ADAM Also known as: Noureddine ADAM, NOURREDINE ADAM, Adam Nourredine +16 more | Individual | CF, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| GABRIEL JOK RIAK MAKOL Also known as: Габріель Джок Ріак Макол, Gabriel Jok Riak Makol, Gabriel Jok Riak +10 more | Individual | SS, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+13 more |
| Mikhail Potepkin Also known as: Mikhail Sergeyevich POTEPKIN, POTEPKIN, Mikhail Sergeyevich, Michail Sergejevič POTEPKIN +10 more | Individual | RU, SD | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+6 more |
| Abdel Rahman Juma Barkalla Also known as: ABDEL RAHMAN JUMA BARKALLA, Abdel Rahman Joma'a Barakallah, JUMA BARKALLA, Abdel Rahman +18 more | Individual | SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+13 more |
| Abdelrahim Hamdan Dagalo Also known as: Abdelrahim Hamdan Dagalo Mousa, Abdelrahim Hamdan Daglo Musa, Abdelrahim Hamdan Dagalo +14 more | Individual | SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| OUMAR YOUNOUS ABDOULAY Also known as: Younous Abdoulay Oumar, ウマル・ユヌス・アブドゥライ, Oumar Younous M'Betibangui +13 more | Individual | CF, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| Ali Mohammed Lalobo Also known as: Ali Kony, ALI KONY, Ali Mohammad Labolo +37 more | Individual | SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| James Nando Also known as: James Mark NANDO, James Nando Mark, James Nando +1 more | Individual | SS, CD | us trade cslgb fcdo sanctionseu journal sanctionsEU CFSPeu travel bans+4 more |
| Fazul Abdullah Mohammed Also known as: MOHAMMED, Fazul Abdullah, Fazul Abdullah Mohammed, Mohammed, Fouad +53 more | Individual | — | OFAC SDNus trade csltw shtcbg omnio poi |
| Simon Gatwech Dual Also known as: Simon Gatewech DUAL, Саймон Гатвеч Дуал, DUAL, Simon Gatwech +23 more | Individual | SS, SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+13 more |
| MUSA HILAL ABDALLA ALNSIEM Also known as: ムーサ・ヒラール・アブダラ・アルナシーム, MUSA HILAL ABDALLA ALNSIEM, Musa Hilal Abdalla Alnsiem +25 more | Individual | SD | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+12 more |
| FRANCOIS YANGOUVONDA BOZIZE Also known as: François Yangouvonda BOZIZÉ, FRANCOIS YANGOUVONDA BOZIZE, Bozizé François Yangouvonda +12 more | Individual | UG, CF, SS, GA | us trade csltw shtcgb fcdo sanctionseu journal sanctionsza fic sanctions+12 more |
| ALQOSI, ABRAHIM AHMED MAHMOUD Also known as: IBRAHIM AL-QOSI, KHUBAYB AL-SUDANI | Individual | SD | sa pcct terrorism list |
| Abdel Fattah Al-Burhan Also known as: AL-BURHAN, Abdel Fattah, Abdelfattah Al-Burhan, Abdel Fattah Abdelrahman al-Burhan +10 more | Individual | SD | OFAC SDNca dfatd sema sanctionsch seco sanctionsus trade csl |
| ARIAB MINING COMPANY LIMITED Also known as: شركة ارياب للتعدين المحدودة | Entity | SD | gb fcdo sanctions |
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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