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Filtered: People

Search guide · Data current as of 2026-02-14

Musa Hilal Abdalla Alnsiem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · United States
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
Abdel Fattah Al-Burhan
Person · Debarred entity · Politician · Sanctioned entity · Sudan
Abdelrahim Hamdan Dagalo
Person · Debarred entity · Sanctioned entity · Sudan
Osman Mohamed Hamid Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
SALAH ABDALLAH MOHAMED SALEH
Person · Debarred entity · Politician · Sanctioned entity · Egypt · Sudan
Mirghani Idriss SULEIMAN
Person · Debarred entity · Sanctioned entity · Sudan
ALGONEY HAMDAN DAGALO
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Gaffar Mohammed Elhassan
Person · Debarred entity · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Ahmed Haroun
Person · Debarred entity · Politician · Sanctioned entity · Wanted · Sudan · United States
Ali Ahmed Karti
Person · Debarred entity · Politician · Sanctioned entity · Sudan
AKHMED ABDALLA KHALAFALLA ABDALLA
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ukraine
MOHAMMED HAMDAN DAGALO
Person · Debarred entity · Sanctioned entity · Sudan
AWAD MOHAMED AHMED IBN OUF
Person · Debarred entity · Sanctioned entity · Sudan · United States
MUHAMMAD 'ATA-AL-MAWLA 'ABBAS
Person · Debarred entity · Sanctioned entity · Sudan
TAHA OSMAN A ELHUSSEIN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Gebreil Ibrahim Mohamed Fediel
Person · Debarred entity · Sanctioned entity · Sudan
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
KHALIL IBRAHIM MOHAMED
Person · Debarred entity · Sanctioned entity · France · Sudan · United States
ALI YAGOUB JIBRIL
Person · Debarred entity · Sanctioned entity · Sudan
Claudia Viviana Oliveros Forero
Person · Sanctioned entity · Colombia
Monica Munoz Ucros
Person · Sanctioned entity · Colombia

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Topics

26Sanctioned entity 22Debarred entity 5Export controlled 5Politician 2Military 1Person of interest 1Wanted

Data sources

26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 10French National Asset Freezing System 10Monaco National Fund Freezing List 9Swiss SECO Sanctions/Embargoes 9UK FCDO Sanctions List 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)

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Countries

20Sudan 7United States 5United Arab Emirates 4Colombia 1DR Congo 1Egypt 1Spain 1France 1United Kingdom 1Italy

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