Search OpenSanctions

Advanced

Abdel Rahman Juma Barkalla

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlSudan and Darfur Sanctions--
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Sudan-
FranceDirection Générale du Trésor(UE)2024/3114 du 09/12/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Sudan-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeSudan Sanctions-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1591 (2005))-
-United Nations Security CouncilSudan Sanctions-
JapanMinistry of Financeスーダンにおけるダルフール和平阻害関与者等-
  • Previous
  • 1 - 20 of 20
  • Next