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Filtered: Sudan Belgian Financial Sanctions

Search guide · Data current as of

  • Benevolence International Foundation

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen

  • Josef Kony

    Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda

  • RAMZI MOHAMMED ABDELLAH OMAR

    Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen

  • Paul Malong Awan

    Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

  • Nourredine ADAM

    Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan

  • Musa Hilal Abdalla Alnsiem

    Person · Export controlled · Politician · Sanctioned entity · Sudan

  • Simon Gatwech Dual

    Person · Export controlled · Sanctioned entity · Sudan · South Sudan

  • Abdallah Senussi

    Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan

  • Peter Gadet

    Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

  • Gabriel Jok Riak

    Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

  • Ali Mohammed Lalobo

    Person · Export controlled · Sanctioned entity · Sudan

  • Omar Younous

    Person · Export controlled · Sanctioned entity · Central African Republic · Sudan

  • Fitiwi Abdelrazak

    Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan

  • DJIBRIL ABDUL KAREEM BAREY

    Person · Export controlled · Sanctioned entity · Sudan · South Sudan

  • Marial Chinuong

    Person · Export controlled · Sanctioned entity · Sudan · South Sudan

  • Al-Sawlaj Mining Company Ltd

    Company · Disqualified · Sanctioned entity · Russia · Sudan

  • Salim Saleh

    Person · Export controlled · Sanctioned entity · Central African Republic · Sudan

  • Malek Reuben Riak

    Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

  • Sudan Master Technology

    Company · Disqualified · Sanctioned entity · Sudan

  • Michael Makuei Lueth

    Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan

  • James Koang Chol Ranley

    Person · Export controlled · Sanctioned entity · Sudan · South Sudan

  • ABD AL-BASIT HAMZA

    Person · Disqualified · Export controlled · Sanctioned entity · Palestine · Sudan

  • Zadna International Company for Investment Limited

    Company · Disqualified · Sanctioned entity · Sudan

  • Mirghani Idris Suleiman

    Person · Sanctioned entity · Sudan

  • Amer Taysir KHITI

    Person · Disqualified · Sanctioned entity · Sudan · Syria

Topics
40Sanctioned entity23Export controlled11Politician9Disqualified3Military2Terrorism2Person of interest2Wanted1Crime1War crimes
Data sources
40Belgian Financial Sanctions39EU Financial Sanctions Files (FSF)39French National Asset Freezing System38Monaco National Fund Freezing List36Swiss SECO Sanctions/Embargoes36US OFAC Specially Designated Nationals (SDN) List36US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions32UK FCDO Sanctions List32UK HMT/OFSI Consolidated List of Targets
Show all...
Countries
40Sudan11South Sudan5Russia4Central African Republic2Kenya2Libya2Palestine2Saudi Arabia2Uganda2Yemen
Show all...

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