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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Sudan UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-28

Asharaf Seed Ahmed ALI
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Abdulrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Al-Solag Mining Company Ltd
Company · Disqualified · Sanctioned entity · Russia · Sudan
James Koang Choal
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
ALKHALEEJ BANK
Company · Disqualified · Sanctioned entity · Sudan
Salim Saleh
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Defense Industries Corporation
Company · Disqualified · Sanctioned entity · Sudan
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Company · Disqualified · Sanctioned entity · Sudan
Marial CHANUONG
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Gaffar Mohmed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
M Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Andrej Sergejevič MANDEĽ
Person · Sanctioned entity · Germany · Russia · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Amer Taysir KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories · Sudan
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
DJIBRIL ABDUL KAREEM BAREY
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
Gsk Advance Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Giad Industrial City
Company · Disqualified · Sanctioned entity · Sudan
Yozef Koni
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Nourreddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gabriel Jok Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

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Topics

36Sanctioned entity 22Export controlled 12Disqualified 10Politician 3Military 2Terrorism 2Person of interest 2Wanted 1Crime 1War crimes

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Data sources

36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 33Monaco National Fund Freezing List 31Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes

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Countries

36Sudan 12South Sudan 5Russia 4Central African Republic 2United Arab Emirates 2United Kingdom 2Kenya 2Libya 2Palestinian territories 2Saudi Arabia

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