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Filtered: Sudan

Search guide · Data current as of 2024-11-21

Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
HATARI, Musa
Person · Sanctioned entity · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
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
SA'AD MUHAMMAD AWAD ABUD
Person · Sanctioned entity · Saudi Arabia · Sudan
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Adam Yacub SHANT
Person · Sanctioned entity · Sudan
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Abdulrahman JUMA BARAKALLAH
Person · Sanctioned entity · Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Ahmed Haroun
Person · Person of interest · Politician · Sanctioned entity · Wanted · Sudan
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Raja Rabia
Person · Politician · France · Sudan
Riek Gai Kok
Person · Politician · Sudan · South Sudan
Barnaba Marial Benjamin
Person · Politician · Sudan · South Sudan
Mayiik Ayii Deng
Person · Politician · Sudan · South Sudan
Abdallah Banda
Person · Crime · Military · Person of interest · Wanted · Sudan
Deng Alor Kuol
Person · Diplomat · Politician · Sudan · South Sudan
Bruno Aubert
Person · Politician · France · Sudan
Moses Kacoul Machar
Person · Politician · Sudan
Abdul-Hamid Musa Kasha
Person · Politician · Sudan

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Topics

684Politician 122Sanctioned entity 41Bank 34Diplomat 14Military 10Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Sanction-linked entity

Data sources

663Wikidata 632Wikidata Persons in Relevant Categories 614Wikidata Politically Exposed Persons 95US SAM Procurement Exclusions 75US OFAC Specially Designated Nationals (SDN) List 75US Trade Consolidated Screening List (CSL)47US CIA World Leaders 41French National Asset Freezing System 41Business Identifier Code (BIC) Reference Data 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 38Swiss SECO Sanctions/Embargoes 35Monaco National Fund Freezing List 29EU Consolidated Travel Bans 25Australian Sanctions Consolidated List 23Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 12PermID Open Data 12Ukraine NSDC State Register of Sanctions 5INTERPOL Red Notices 4Israel Terrorists Organizations and Unauthorized Associations lists 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Every Politician 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3DPRK Reports 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)

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