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Filtered: Sudan

Data current as of 2023-02-07

P.O. Box 3372, Khartoum
Address · Sudan
Darfur
Address · Sudan
57 Amarat Khartoum, Sudan
Address · Sudan
House Number 27, Block Number 29, Manishia District, Khartoum
Address · Sudan
German Culture Center, McNimer Street, P. O. Box 11586, Khartoum
Address · Sudan
Southern Darfur
Address · Sudan
Al-jref Gharb Plot 134, Blok 1h, Khartoum
Address · Sudan
West Khartoum
Address · Sudan
Regency Hotel, Ground Floor, Khartoum
Address · Sudan
Khartoum
Address · Sudan
État de Jongleï
Address · Sudan
Building 75, Street 53, Amarat, Khartoum
Address · Sudan
MunukiPilfam streetJuba, South Sudan
Address · Sudan
El Waha Omdurman Sudan
Address · Sudan
Abd al-Razzak Fitwi
Person · Sanctioned entity · Eritrea · Iraq · Libya · Sudan
MAKKI, Jaffar Ahmad Abdullah
Person · Sanctioned entity · Sudan
SULAIMAN, Mohammed Ibrahim
Person · Sanctioned entity · Sudan
James Koang CHUOL
Person · Sanctioned entity · North Korea · Sudan · South Sudan
Salim KONY
Person · Sanctioned entity · Central African Republic · France · Sudan · South Sudan · Syria
HATARI, Musa
Person · Sanctioned entity · Sudan · South Sudan
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
GOLDEN WINGS AVIATION
Company · Sanctioned entity · Eritrea · Sudan · South Sudan
HAMAD, Abdelbasit Alhaj Alhassan Haj
Person · Sanctioned entity · Sudan
Meroe Gold Co. LTD.
Company · Sanctioned entity · Sudan
HASM
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Turkey

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Topics

177Politician 55Sanctioned entity 8Fraud 6Terrorism 5Crime 4Diplomat 2Judge 1Close Associate

Data sources

145Wikidata 130Wikidata Politically Exposed Persons 66US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)41CIA World Leaders 31UK OFSI Consolidated List of Targets 30Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes 30EU Financial Sanctions Files (FSF)29French Freezing of Assets 29UN Security Council Consolidated Sanctions 28Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 24Ukraine SFMS Blacklist 23South African Targeted Financial Sanctions 11UNOPS Vendor Sanctions 5INTERPOL Red Notices 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentine RePET 3Canadian Special Economic Measures Act Sanctions 2Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Every Politician 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring List of terrorists and extremists

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