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Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Zawaya Group for Development and Investment Co
Organization · Export controlled · Sanctioned entity · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Mikhail Potepkin
Person · War crimes · Sanctioned entity · Russia · Sudan
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Ali Ahmed Karti Mohamed
Person · Politician · Sanctioned entity · Sudan
GSK Advance Company Ltd
Company · Disqualified · Sanctioned entity · Sudan
Massar Abdelrahman ASSIL
Person · Sanctioned entity · Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan
Larrycom for Investment Ltd.
Company · Export controlled · Sanctioned entity · Sudan
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Mustafa Ibrahim ABDEL NABI MOHAMED
Person · Sanctioned entity · Sudan

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