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Filtered: People

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

Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Politician · Sanctioned entity · Sudan
DJIBRIL ABDUL KAREEM BAREY
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Abdel Fattah Al-Burhan
Person · Politician · Sanctioned entity · Sudan
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
ABDELRAHIM HAMDAN DAGLO MUSA
Person · Sanctioned entity · Sudan
Mirghani Idris Suleiman
Person · Sanctioned entity · Sudan
SALAH ABDALLAH MOHAMED SALEH
Person · Politician · Sanctioned entity · Egypt · Sudan
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
Ali Ahmed Karti
Person · Politician · Sanctioned entity · Sudan
Algoney Hamdan Daglo Musa
Person · Sanctioned entity · United Arab Emirates · Sudan
AKHMED ABDALLA KHALAFALLA ABDALLA
Person · Sanctioned entity · United Arab Emirates · Ukraine
MOHAMMED HAMDAN DAGALO
Person · Sanctioned entity · Sudan
MUHAMMAD 'ATA-AL-MAWLA 'ABBAS
Person · Sanctioned entity · Sudan
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan
TAHA OSMAN A ELHUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Ali Yagoub Gibril
Person · Sanctioned entity · Sudan
Gebreil Ibrahim Mohamed Fediel
Person · Sanctioned entity · Sudan
ABO ZER ABDELNABI HABIBALLA AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
KHALIL IBRAHIM MOHAMED
Person · Sanctioned entity · France · Sudan
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain
Monica Munoz Ucros
Person · Sanctioned entity · Colombia
Claudia Viviana Oliveros Forero
Person · Sanctioned entity · Colombia

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Topics

26Sanctioned 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 10US OFAC Press Releases 9Swiss SECO Sanctions/Embargoes 9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)

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Countries

20Sudan 5United Arab Emirates 4Colombia 1DR Congo 1Egypt 1Spain 1France 1Italy 1Namibia 1Saudi Arabia

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