Entities
Our dataset contains 804 entities connected with Sudan. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 448 people identified as political office-holders connected with Sudan. Visit the EveryPolitician page for Sudan to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Sudan. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Sudan
We include 6 programs targeting entities in Sudan.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-SDN] | EU Restrictive Measures In View Of The Situation In Sudan | Council European Union | Sudan |
[EU-SDNZ] | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | Council European Union | Sudan |
[GB-SDN] | UK sanctions relating to Sudan | OFSI United Kingdom | Sudan |
[SECO-SUDAN] | Measures Against Sudan | SECO Switzerland | Sudan |
[UN-SC1591] | Sudan Sanctions | UNSC Global | Sudan |
[US-DARFUR] | Sudan and Darfur Sanctions | OFAC United States | Sudan |
