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Search guide · Data current as of 2025-12-11

Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
GSK Advance Company Ltd
Company · Disqualified · Sanctioned entity · Sudan
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Capital Tap Management Consultancies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Portex Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Company · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Company · Sanctioned entity · United Arab Emirates
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
AVIATREID, OOO
Company · Sanctioned entity · Russia
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Al-Baraa Bin Malik Brigade
Organization · Sanctioned entity · Sudan
International Services Agency S.A.S.
Organization · Sanctioned entity · Colombia
Talent Bridge, S.A.
Organization · Sanctioned entity · Panama
Maine Global Corp S.A.S.
Organization · Sanctioned entity · Colombia
Comercializadora San Bendito S.A.S.
Organization · Sanctioned entity · Colombia

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Topics

Data sources

23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 14US OFAC Press Releases 9PermID Open Data 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes

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Countries

9United Arab Emirates 9Sudan 3Colombia 1China 1Hong Kong SAR 1Panama 1Russia

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