Entities
Our dataset contains 825 entities connected with . 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 464 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 . See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting
We include 6 programs targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-SDNZ] | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | Council European Union | Sudan |
[EU-SDN] | EU Restrictive Measures In View Of The Situation In Sudan | Council European Union | Sudan |
[SECO-SUDAN] | Measures Against Sudan | SECO Switzerland | Sudan |
[US-DARFUR] | Sudan and Darfur Sanctions | OFAC United States | Sudan |
[UN-SC1591] | Sudan Sanctions | UNSC Global | Sudan |
[GB-SDN] | UK sanctions relating to Sudan | OFSI United Kingdom | Sudan |
