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Filtered: Sudan

Search guide · Data current as of 2025-04-30

RED SEA HILLS MINERALS COMPANY
Legal entity · Sanctioned entity · Sudan
SHEREIK MICA MINES COMPANY
Legal entity · Sanctioned entity · Sudan
ACCOUNTS&ELECTRONICS EQUIPMENTS
Legal entity · Sanctioned entity · Sudan
ENGINEERING EQUIPMENT COMPANY
Legal entity · Sanctioned entity · Sudan
MAY ENGINEERING COMPANY
Legal entity · Sanctioned entity · Sudan
Amir A. Abdalla
Person · Sanction-linked entity · Sudan
ابو بكر يوسف محمد البرير
Person · Counter-sanctioned entity · Egypt · Sudan
Ashraf Nageeb Khalifa MAHGOUB
Person · Disqualified · Sudan
MOHAMED AHMED
Person · Crime · Wanted · Sudan · United States of America
AHMED NUMAN ISAAC RAHMA
Person · Crime · Wanted · Sudan
Sudanese Thermal Power Generating
Company · Sudan
National Electricity
Company · Sudan
Kenana Sugar
Company · Sudan
Government of Sudan
Organization · Sudan
Arab Authority for Agricultural Investment and Development
Organization · Sudan
Yarmouk Industrial Services
Company · Sudan
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE SOUDAN BRANCH
Organization · Sudan
CENTRAL BANK OF SUDAN
Organization · Sudan
BYBLOS BANK AFRICA LTD.
Organization · Sudan
UNITED CAPITAL BANK
Organization · Sudan
REAL ESTATE COMMERCIAL BANK
Organization · Sudan
ELECTRONIC BANKING SERVICES CO. LTD
Organization · Sudan
EL NILIEN BANK
Organization · Sudan
EXPORT DEVELOPMENT BANK CO LTD
Organization · Sudan
FARMERS COMMERCIAL BANK
Organization · Sudan

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Topics

656Politician 96Sanctioned entity 41Bank 16Disqualified 12Military 10Wanted 9Diplomat 8Person of interest 6Crime 5Terrorism 4Judge 3Close Associate 2State-owned enterprise 2Counter-sanctioned entity 1War crimes 1Sanction-linked entity

Data sources

642Wikidata 615Wikidata Persons in Relevant Categories 575Wikidata Politically Exposed Persons 79US SAM Procurement Exclusions 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)48US CIA World Leaders 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 43Monaco National Fund Freezing List 42Swiss SECO Sanctions/Embargoes 41Business Identifier Code (BIC) Reference Data 40Belgian Financial Sanctions 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 35EU Consolidated Travel Bans 28Canadian Consolidated Autonomous Sanctions List 25Australian Sanctions Consolidated List 25Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 16UK Companies House Disqualified Directors 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 9EU Council Official Journal Sanctioned Entities 6Global Energy Ownership Tracker 5INTERPOL Red Notices 4Israel Terrorists Organizations and Unauthorized Associations lists 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Russian Unified State Register of Legal Entities 3DPRK Reports 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2Graph-based entity tagging 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Every Politician 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Poland Wanted Persons 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1UK Companies House People with Significant Control 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1The Sentry Atlas

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