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Filtered: Sudan

Search guide · Data current as of 2024-11-25

Bakri Hassan Saleh
Person · Politician · Sudan
Hans-Günter Gnodtke
Person · Diplomat · Politician · Germany · Sudan · Zimbabwe
Salih Mahmoud Osman
Person · Politician · Sudan
Abdallah Muhammed at-Tom
Person · Politician · Sudan
Agnes Kwaje Lasuba
Person · Politician · Sudan · South Sudan
Ahmed Bilal Osman
Person · Politician · Sudan
Abdul-Rahman Othman
Person · Politician · Sudan
Mohamed Tahir Ayala
Person · Politician · Sudan
Nhial Deng Nhial
Person · Politician · Sudan · South Sudan
Faisal Saleh
Person · Politician · Sudan
Michal Murkocinski
Person · Diplomat · Politician · Egypt · Poland · Sudan · Syria
Motazz Moussa
Person · Politician · Sudan
Bona Malwal
Person · Politician · Sudan
Lily Albino Akol Akol
Person · Politician · Sudan · South Sudan
Mohamed al-Faki
Person · Politician · Sudan
Lena el-Sheikh Mahjoub
Person · Politician · Sudan
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Kuol Deim Kuol
Person · Politician · Sudan · South Sudan
Steven Koutsis
Person · Diplomat · Politician · Guinea · Sudan
ANIMAL RESOURCES BANK
Organization · Bank · Sudan
ARAB SUDANESE BANK
Organization · Bank · Sudan
BANK OF KHARTOUM
Organization · Bank · Sudan
BLUE NILE MASHREG BANK
Organization · Bank · Sudan
BANQUE SAHELO- SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE SOUDAN BRANCH
Organization · Bank · Sudan
CENTRAL BANK OF SUDAN
Organization · Bank · Sudan

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Topics

684Politician 113Sanctioned entity 41Bank 34Diplomat 14Military 10Wanted 8Person of interest 5Crime 5Terrorism 4Close Associate 3Judge 2Counter-sanctioned entity 1Disqualified 1War crimes 1Sanction-linked entity

Data sources

664Wikidata 633Wikidata Persons in Relevant Categories 614Wikidata Politically Exposed Persons 86US 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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