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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sudan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-05

Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
Sa'ad BIN LADEN
Person · Sanctioned entity · Saudi Arabia · Sudan
Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Awad Ibn AUF
Person · Sanctioned entity · Sudan
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Ali Yagoub Gibril
Person · Sanctioned entity · 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 · Sanctioned entity · Sudan
Abdel Fattah Al-Burhan
Person · Sanctioned entity · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
Central Reserve Police
Organization · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Benevolence International Foundation
Organization · Terrorism · 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

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Topics

73Sanctioned entity 14Politician 13Disqualified 5Terrorism 4Military 3Person of interest 3Wanted 1Crime 1War crimes 1Bank

Data sources

73US OFAC Specially Designated Nationals (SDN) List 73US SAM Procurement Exclusions 73US Trade Consolidated Screening List (CSL)38EU Financial Sanctions Files (FSF)38French National Asset Freezing System 37Monaco National Fund Freezing List 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 35Belgian Financial Sanctions 34Swiss SECO Sanctions/Embargoes 28EU Consolidated Travel Bans 24Australian Sanctions Consolidated List 24Canadian Consolidated Autonomous Sanctions List 24Japan Economic Sanctions and List of Eligible People 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 21South Africa Targeted Financial Sanctions 19Wikidata 13UK Companies House Disqualified Directors 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 12Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 4Israel Terrorists Organizations and Unauthorized Associations lists 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian Unified State Register of Legal Entities 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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)2US CIA World Leaders 1Canadian Listed Terrorist Entities 1Every Politician 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities