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Filtered: Sudan EU Financial Sanctions Files (FSF) UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-10

Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Amer Tayseer KHITI
Person · Sanctioned entity · Sudan · Syria
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan
Red Rock Mining Company
Organization · Sanctioned entity · Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Meroe Gold Co. Ltd.
Company · 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
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Al-Solag Mining Company Ltd
Organization · Sanctioned entity · 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
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Sanctioned entity · Sudan

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Topics

44Sanctioned entity 11Politician 3Military 2Terrorism 2Person of interest 2Wanted 1Crime 1War crimes 1Bank

Data sources

39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 35Swiss SECO Sanctions/Embargoes 33Monaco National Fund Freezing List 29EU Consolidated Travel Bans 28US SAM Procurement Exclusions 23Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 14Wikidata 13Canadian Consolidated Autonomous Sanctions List 12Ukraine NSDC State Register of Sanctions 10PermID Open Data 9Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)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)1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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