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Filtered: Legal entities Sudan US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-18

ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Ashraf Seed Ahmed Al-Cardinal
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Mirghani Idris Suleiman
Person · Sanctioned entity · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Abdelrazak Fitiwi
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Jaffar Ahmad Abdullah MAKKI
Person · Export controlled · Sanctioned entity · Sudan
Mohammed Ibrahim SULAIMAN
Person · Export controlled · Sanctioned entity · Sudan
Al-Solag Mining Company Ltd
Company · Disqualified · Sanctioned entity · Russia · Sudan
James Koang Chuol
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
Abu Dharr Abdul Nabi Habiballa AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Abdelbasit Alhaj Alhassan Haj HAMAD
Person · Export controlled · Sanctioned entity · Sudan
Military Industry Corporation
Company · Disqualified · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Marial Chanuong Yol Mangok
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Export controlled · Sanctioned entity · Sudan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Larrycom for Investment Ltd
Company · Export controlled · Sanctioned entity · Sudan
M Invest, OOO
Company · Disqualified · Sanctioned entity · Russia · Sudan
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan

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Topics

79Sanctioned entity 38Export controlled 15Politician 12Disqualified 5Terrorism 5Military 3Person of interest 3Wanted 1Crime 1War crimes

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Data sources

79US SAM Procurement Exclusions 73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)39French National Asset Freezing System 38EU Financial Sanctions Files (FSF)38Monaco National Fund Freezing List 38Taiwan Strategic High-Tech Commodities Entity List 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 35Belgian Financial Sanctions

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Countries

79Sudan 17South Sudan 5United Arab Emirates 5Russia 5Saudi Arabia 4Central African Republic 3Egypt 3Eritrea 3Kenya 3Libya

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