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Search guide · Data current as of 2025-09-19

Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Amer Taysir KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Santino Deng Wuol
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Mikhail Potepkin
Person · War crimes · Sanctioned entity · Russia · Sudan
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
GSK Advance Company Ltd
Company · Disqualified · Sanctioned entity · Sudan
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan