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Filtered: EU Financial Sanctions Files (FSF) Sudan

Search guide · Data current as of 2025-12-19

Zadna International Company for Investment Limited
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
SALAH ABDALLAH MOHAMED SALEH
Person · Debarred entity · Politician · Sanctioned entity · Egypt · Sudan
Mirghani Idriss SULEIMAN
Person · Debarred entity · Sanctioned entity · Sudan
AMER TAYSEER KHEITI
Person · Disqualified · Debarred entity · Sanctioned entity · Sudan · Syria
Santino Deng Wuol
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Gaffar Mohammed Elhassan
Person · Debarred entity · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Zawaya Group for Development and Investment Co
Organization · Debarred entity · Export controlled · Sanctioned entity · Sudan
Mikhail Potepkin
Person · War crimes · Debarred entity · Sanctioned entity · Russia · Sudan
Defense Industries System
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Andrei Sergeevich Mandel
Person · Debarred entity · Sanctioned entity · Germany · Russia · Sudan
Ali Ahmed Karti
Person · Debarred entity · Politician · Sanctioned entity · Sudan
M-Invest
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Sudan
GSK Advance Company Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
Tradive General Trading LLC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Massar Abdelrahman ASSIL
Person · Sanctioned entity · Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Larrycom for Investment Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Sudan
Tijani KARSHOM
Person · Sanctioned entity · Sudan
Mustafa Ibrahim ABDEL NABI MOHAMED
Person · Sanctioned entity · Sudan
Mohamed Ali Ahmed SUBIR
Person · Sanctioned entity · Sudan
Abu Aqla Mohamed Ahmed KAIKAL
Person · Sanctioned entity · Sudan
Hussein BARSHAM
Person · Sanctioned entity · Sudan

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