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Search guide · Data current as of 2025-05-02

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
AGRICULTURAL BANK OF SUDAN
Organization · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
AL NILE BANK FOR COMMERCE AND DEVELOPMENT CO. LTD
Organization · Sudan
Central Reserve Police
Organization · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
AGROGATE HOLDING
Organization · Terrorism · Sanctioned entity · Sudan
ALJAZEERA SUDANESE JORDANIAN BANK
Organization · Sudan
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
Military Industrial Corporation
Company · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
Al-Solag Mining Company Ltd
Organization · Disqualified · Sanctioned entity · Sudan
SUDANESE INTERNATIONAL TOURISM COMPANY
Legal entity · Sanctioned entity · Sudan
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

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Topics

41Bank 30Sanctioned entity 11Disqualified 4Terrorism 2State-owned enterprise 1Counter-sanctioned entity

Data sources

41Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12PermID Open Data 11UK Companies House Disqualified Directors 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 9Canadian Consolidated Autonomous Sanctions List 9Monaco National Fund Freezing List 8Swiss SECO Sanctions/Embargoes 6Global Energy Ownership Tracker 3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 2EU Council Official Journal Sanctioned Entities 2DPRK Reports 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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