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Filtered: Sudan

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

BYBLOS BANK AFRICA LTD.
Organization · Bank · Sudan
UNITED CAPITAL BANK
Organization · Bank · Sudan
ABU DHABI ISLAMIC BANK
Organization · Bank · Sudan
AGRICULTURAL BANK OF SUDAN
Organization · Bank · Sudan
AFRICA AND GULF BANK CO. LTD
Organization · Bank · Sudan
ALSALAM BANK
Organization · Bank · Sudan
REAL ESTATE COMMERCIAL BANK
Organization · Bank · Sudan
ELECTRONIC BANKING SERVICES CO. LTD
Organization · Bank · Sudan
EL NILIEN BANK
Organization · Bank · Sudan
EXPORT DEVELOPMENT BANK CO LTD
Organization · Bank · Sudan
FARMERS COMMERCIAL BANK
Organization · Bank · Sudan
FAISAL ISLAMIC BANK (SUDAN)
Organization · Bank · Sudan
FINANCIAL INVESTMENT BANK
Organization · Bank · Sudan
ابو بكر يوسف محمد البرير
Person · Counter-sanctioned entity · Egypt · Sudan
Ali Karti
Person · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
Mohamed EL AWAD EL AMIN EL TAHIR
Person · Sanctioned entity · Sudan
Red Rock Mining Company
Organization · Sanctioned entity · Sudan
MOHAMED MAKKAWI IBRAHIM MOHAMED
Person · Sanctioned entity · Sudan
RIFA'I AHMAD TAHA MUSA
Person · Sanctioned entity · Egypt · Sudan
Mustafa Ibrahim ABDEL NABI MOHAMED
Person · Sanctioned entity · Sudan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohammed Ibrahim SULAIMAN
Person · Sanctioned entity · Sudan
Al-Solag Mining Company Ltd
Organization · Sanctioned entity · Sudan
Ali Kony
Person · Sanctioned entity · 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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