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Filtered: Sudan Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-31

Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Ali Kony
Person · Sanctioned entity · Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

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Topics

23Sanctioned entity 9Politician 3Military 2Terrorism 2Person of interest 2Wanted 1Crime

Data sources

23Australian Sanctions Consolidated List 23Belgian Financial Sanctions 23Swiss SECO Sanctions/Embargoes 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23Japan Economic Sanctions and List of Eligible People 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 20EU Consolidated Travel Bans 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Monaco National Fund Freezing List 19South Africa Targeted Financial Sanctions 15US SAM Procurement Exclusions 11Wikidata 8Ukraine NSDC State Register of Sanctions 7Wikidata Persons in Relevant Categories 5Canadian Consolidated Autonomous Sanctions List 4Wikidata Politically Exposed Persons 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)1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data

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