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Search guide · Data current as of 2025-09-01

SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Sudan
SUDANESE ISLAMIC BANK
Organization · Sudan
SAVINGS AND SOCIAL DEVELOPMENT BANK
Organization · Sudan
SUDAN COMMERCIAL BANK
Organization · Sudan
SUDANESE EGYPTIAN BANK
Organization · Sudan
SUDANESE FRENCH BANK
Organization · Sudan
TADAMON ISLAMIC BANK
Organization · Sudan
WORKERS NATIONAL BANK
Organization · Sudan
ZIRAAT PARTICIPATION BANK SUDAN BRANCH
Organization · Sudan
Tradive General Trading LLC
Legal entity · Sanctioned entity · Sudan
Sudanese Thermal Power Generating Company
Company · Sudan
National Electricity
Company · Sudan
Greater Nile Petroleum Operating
Company · Sudan
SUDAPET
Company · Sudan
Ministry of Energy and Mining (Sudan)
Organization · Sudan
Kenana Sugar
Company · Sudan
Government of Sudan
Organization · Sudan
Arab Authority for Agricultural Investment and Development
Organization · Sudan
Yarmouk Industrial Services
Company · Sudan
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
HASAM (Harakat Sawa'd Misr)
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Al-Solag Mining Company Ltd
Company · Disqualified · Sanctioned entity · Russia · Sudan
ALKHALEEJ BANK
Company · Disqualified · Sanctioned entity · Sudan
AGRICULTURAL BANK OF SUDAN
Organization · Sudan

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Topics

41Bank 29Sanctioned entity 10Disqualified 8Export controlled 4Terrorism 3Financial services 3State-owned enterprise 1Counter-sanctioned entity

Data sources

41Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12PermID Open Data 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Monaco National Fund Freezing List

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Countries

78Sudan 3Russia 2United Arab Emirates 2Palestinian territories 2Saudi Arabia 2South Sudan 2Türkiye 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina

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