Countries › Sudan
Sudan SD
163 active records linked to Sudan: 117 person, 46 organization. By list: un_sc (14), ofac_sdn (63), eu_fsf (49), uk_fcdo (37).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGROGATE HOLDING | Organization | SDGT | Sudan | — | ofac_sdn |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Organization | SDGT |  Jordan  Lebanon  Palestine Sudan +1 | — | ofac_sdn |
| AL JUNAID MULTI ACTIVITIES CO LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| AL ROWAD REAL ESTATE DEVELOPMENT | Organization | SDGT | Sudan | — | ofac_sdn |
| AL-BARAA BIN MALIK BRIGADE | Organization | FTO, SDGT, SUDAN-EO14098 | Sudan | — | ofac_sdn |
| AL-FAKHER ADVANCED WORKS CO. LTD. | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| ALKHALEEJ BANK CO LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Organization | SDGT |  Saudi Arabia Sudan | — | ofac_sdn |
| AZZA AIR TRANSPORT COMPANY LTD. | Organization | DARFUR | Sudan | — | ofac_sdn |
| Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA | Person | SDGT | Sudan | — | ofac_sdn |
| Abd al-Razzak FITWI | Person | LIBYA3 |  Libya Sudan | — | ofac_sdn |
| Abdel Fattah AL-BURHAN | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abdel Rahman Joma'a BARAKALLAH | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abdelbasit Alhaj Alhassan Haj HAMAD | Person | SDGT | Sudan | — | ofac_sdn |
| Abdelbasit Hamza Elhassan Mohamed KHAIR | Person | SDGT | Sudan | — | ofac_sdn |
| Abdelrahim Hamdan DAGALO | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abu Dharr Abdul Nabi Habiballa AHMMED | Person | SUDAN-EO14098 | Sudan  United Arab Emirates | — | ofac_sdn |
| Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | Person | SDGT |  Canada Sudan | — | ofac_sdn |
| Ahmad Muhammed HARUN | Person | DARFUR | Sudan | — | ofac_sdn |
| Algoney Hamdan Daglo MUSA | Person | SUDAN-EO14098 | Sudan United Arab Emirates | — | ofac_sdn |
| Ali Ahmed KARTI MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Ali Yagoub GIBRIL | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Amer Taysir KHITI | Person | PAARSSR-EO13894 | Sudan  Syria | — | ofac_sdn |
| Ashraf Seed Ahmed AL-CARDINAL | Person | GLOMAG | Sudan United Arab Emirates  United Kingdom | — | ofac_sdn |
| Awad Ibn AUF | Person | DARFUR | Sudan | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| Benjamin BOL MEL | Person | GLOMAG |  Kenya  South Sudan Sudan | — | ofac_sdn |
| CENTRAL RESERVE POLICE | Organization | GLOMAG | Sudan | — | ofac_sdn |
| DEFENSE INDUSTRIES SYSTEM | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Elfateh Abdullah Idris ADAM | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Ermias GHERMAY | Person | LIBYA3 |  Eritrea  Ethiopia Libya Sudan | — | ofac_sdn |
| GOLDEN WINGS AVIATION | Organization | SOUTH SUDAN | Eritrea South Sudan Sudan | — | ofac_sdn |
| GSK ADVANCE COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Gabril Abdul Kareem BADRI | Person | DARFUR | Sudan | — | ofac_sdn |
| Gebreil Ibrahim Mohamed FEDIEL | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Gedo Hamdan Ahmed MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| HASM | Organization | FTO, SDGT |  Egypt Sudan  Türkiye | — | ofac_sdn |
| Joseph KONY | Person | CAR, SDGT |  Central African Republic  DR Congo Region: Kafia Kingi Sudan +1 | — | ofac_sdn |
| Joseph Mantiel WAJANG | Person | SOUTH SUDAN | South Sudan Sudan | — | ofac_sdn |
| LARRYCOM FOR INVESTMENT LTD | Organization | SDGT | Sudan | — | ofac_sdn |
| M INVEST, OOO | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |  Russia Sudan | — | ofac_sdn |
| MEROE GOLD CO. LTD. | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | Sudan | — | ofac_sdn |
| Martin Elia LOMURO | Person | SOUTH SUDAN | South Sudan Sudan | — | ofac_sdn |
| Michael Makuei LUETH | Person | SOUTH SUDAN | Kenya South Sudan Sudan | — | ofac_sdn |
| Mikhail Sergeyevich POTEPKIN | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | Russia Sudan | — | ofac_sdn |
| Mirghani Idris SULEIMAN | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Mohamed Atta Emoula ABBAS | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Mohamed Makawi Ibrahim MOHAMED | Person | SDGT | Sudan | — | ofac_sdn |
| Mohammed Hamdan Daglo MOUSA | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Mohammed Ibrahim SULAIMAN | Person | SDGT | Sudan | — | ofac_sdn |
| Musa HATARI | Person | CAR | Region: Kafia Kingi Sudan | — | ofac_sdn |
| Osman Mohamed Hamid MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Oumar YOUNOUS | Person | CAR | Central African Republic Sudan | — | ofac_sdn |
| PORTS ENGINEERING COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| SUDAN MASTER TECHNOLOGY | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| SUDANESE MUSLIM BROTHERHOOD | Organization | FTO, SDGT | Sudan | — | ofac_sdn |
| Salah Abdallah Mohamed SALAH | Person | SUDAN-EO14098 | Egypt Sudan | — | ofac_sdn |
| TARGET MULTIACTIVITIES COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Taha Osman Ahmed AL-HUSSEIN | Person | SUDAN-EO14098 | DR Congo Saudi Arabia Sudan United Arab Emirates | — | ofac_sdn |
| Tariq Hussain Muhammad MADANI | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
Pass "country": "SD" in a screening request to penalise matches with a conflicting country. API reference.