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Filtered: Sudan

Search guide · Data current as of 2026-03-13

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
Sa'ad BIN LADEN
Person · Export controlled · Sanctioned entity · Saudi Arabia · Sudan · United States
ISSAM 'ALI MUHAMMAD 'ABD ALLAH
Person · Export controlled · Sanctioned entity · Egypt · Sudan · United States
Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
Masar Abdurahman ASEEL
Person · Sanctioned entity · Sudan
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Rached Ghannouchi
Person · PEP · Sudan · Tunisia
Mohamed EL TAHIR EL AWAD EL AMIN
Person · Sanctioned entity · Sudan
LARRYCOM FOR INVESTMENT LTD
Company · Export controlled · Sanctioned entity · Sudan
MOHAMMED HAMDAN DAGALO
Person · Sanctioned entity · Sudan
ABDEL BASIT AL-HAJJ HASSAN
Person · Export controlled · Sanctioned entity · Sudan
Martin Elia Lomuro
Person · PEP · Sanctioned entity · Sudan · South Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan · United States
AFRICAN RESOURCE CORPORATION LIMITED
Company · Sanctioned entity · Sudan · South Sudan
MUHAMMAD 'ATA-AL-MAWLA 'ABBAS
Person · Sanctioned entity · Sudan
Benjamin Bol Mel
Person · PEP · Sanctioned entity · Kenya · Sudan · South Sudan
Abdalla Hamdok
Person · PEP · Sudan
TAHA OSMAN A ELHUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Hemedti
Person · PEP · Sudan
Abu Aqla KEIKAL
Person · Sanctioned entity · Sudan
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person · Export controlled · Sanctioned entity · Sudan

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