Search

Search OpenSanctions

Filtered: Sudan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-19

ABD AL-BASIT HAMZA
Person · Disqualified · Export controlled · Sanctioned entity · Palestine · Sudan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
ALGONEY HAMDAN DAGALO
Person · Sanctioned entity · United Arab Emirates · Kenya · Sudan
Michael Makue Loweth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
SALAH ABDALLAH MOHAMED SALEH
Person · Politician · Sanctioned entity · Egypt · Sudan
Santino Deng Wol
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Amer Taysir Khiti
Person · Disqualified · Sanctioned entity · Sudan · Syria
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Company · Export controlled · Sanctioned entity · Sudan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Mikhail Potepkin
Person · War crimes · Sanctioned entity · Russia · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan · United States
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Al Rowad Real Estate Development
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Ali Ahmed Karti
Person · Politician · Sanctioned entity · Sudan
ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan · United States
GSK Advance Company Ltd
Company · Disqualified · Sanctioned entity · Sudan
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ISSAM 'ALI MUHAMMAD 'ABD ALLAH
Person · Export controlled · Sanctioned entity · Egypt · Sudan · United States
SA'AD MUHAMMAD AWAD ABUD
Person · Export controlled · Sanctioned entity · Saudi Arabia · Sudan · United States

Previous
26 - 50 of 83
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=sd&datasets=us_trade_csl&offset=25

Read the api/search docs.