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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sudan

Search guide · Data current as of 2026-02-20

Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
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 · Politician · 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 · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
TAHA OSMAN A ELHUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Mohammed Ibrahim SULAIMAN
Person · Export controlled · Sanctioned entity · Sudan
JOSEPH MONYTUIL WEJJANG
Person · Sanctioned entity · Sudan · South Sudan
MOHAMED MAKKAWI IBRAHIM MOHAMED
Person · Export controlled · Sanctioned entity · Sudan
Agrogate Holding
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Sanctioned entity · United Arab Emirates · Sudan
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Gebreil Ibrahim Mohamed Fediel
Person · Sanctioned entity · Sudan
KHALIL IBRAHIM MOHAMED
Person · Sanctioned entity · France · Sudan · United States
ALI YAGOUB JIBRIL
Person · Sanctioned entity · Sudan
Golden Wings Aviation
Company · Sanctioned entity · Eritrea · Sudan · South Sudan
CENTRAL RESERVE FORCES
Organization · Sanctioned entity · Sudan
AWAD WAIL
Person · Crime · Wanted · Poland · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan · United States
Khalid Ahmad Jumah AL-SUDANI
Person · Export controlled · Sanctioned entity · Jordan · Sudan

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Search in: Warrants and Criminal Entities

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