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Filtered: Eritrea Sudan Sanctioned entity

Search guide · Data current as of 2024-10-31

Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Sudan
Adam Yacub SHANT
Person · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Mustafa Ibrahim ABDEL NABI MOHAMED
Person · Sanctioned entity · Sudan
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Al-Solag Mining Company Ltd
Organization · Sanctioned entity · Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Mikhail Sergeyevich POTEPKIN
Person · War crimes · Sanctioned entity · Russia · Sudan
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Ali Kony
Person · Sanctioned entity · Sudan
Taha Osman Ahmed AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · Congo - Kinshasa · Saudi Arabia · Sudan
ARC Resources Corporation Ltd
Company · Sanctioned entity · Sudan · South Sudan
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Ali Karti
Person · Sanctioned entity · Sudan
Hagos Ghebrehiwet W Kidan
Person · Sanctioned entity · Eritrea
Eritrean Defense Forces
Organization · Sanctioned entity · Eritrea

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Topics

101Sanctioned entity 15Politician 7Terrorism 4Military 3Person of interest 3Wanted 1Crime 1War crimes 1Bank 1Counter-sanctioned entity

Data sources

84US OFAC Specially Designated Nationals (SDN) List 84US Trade Consolidated Screening List (CSL)66US SAM Procurement Exclusions 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)42French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 39Swiss SECO Sanctions/Embargoes 35Monaco National Fund Freezing List 30EU Consolidated Travel Bans 26Australian Sanctions Consolidated List 26Japan Economic Sanctions and List of Eligible People 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 20Wikidata 20South Africa Targeted Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 15PermID Open Data 13Wikidata Persons in Relevant Categories 12Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 6Israel Terrorists Organizations and Unauthorized Associations lists 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Argentina RePET Sanctions 4Polish Sanctions Countering Money Laundering and Terror Financing 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Bulgarian Persons of Interest 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Leaders 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Every Politician 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)

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