Programs › The Sudan (Sanctions) (EU Exit) Regulations 2020
The Sudan (Sanctions) (EU Exit) Regulations 2020
41 active designations: 19 organization, 22 person. Source lists: uk_fcdo (41).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AOUN COMMERCIAL BROKERS LLC | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  United Arab Emirates | July 16, 2026 | uk_fcdo |
| ARIAB MINING COMPANY LIMITED | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  Sudan | July 16, 2026 | uk_fcdo |
| Abu Dharr Abdul Nabi Habiballa AHMMED | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan United Arab Emirates | July 16, 2026 | uk_fcdo |
| Ahmad ABDALLA | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan  Ukraine | July 16, 2026 | uk_fcdo |
| Ahmed Hamad El Basher HASHIM | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 16, 2026 | uk_fcdo |
| Mazin Gamareldin Mohamed FADLALLA | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 16, 2026 | uk_fcdo |
| NATWEST LOGISTICS LLC | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | United Arab Emirates | July 16, 2026 | uk_fcdo |
| OMDURMAN MINING | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 16, 2026 | uk_fcdo |
| PORTEX TRADE LIMITED | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  China | July 16, 2026 | uk_fcdo |
| PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | United Arab Emirates | July 16, 2026 | uk_fcdo |
| SUDAMIN COMPANY LIMITED | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 16, 2026 | uk_fcdo |
| Al-Goney Hamdan DAGALO | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  Kenya Sudan United Arab Emirates | April 28, 2026 | uk_fcdo |
| Abu Aqla Mohamed KAIKAL | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Feb. 5, 2026 | uk_fcdo |
| Alvaro Andres Quijano BECERRA | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  Colombia  Italy | Feb. 5, 2026 | uk_fcdo |
| Claudia Viviana Oliveros Forero | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Colombia | Feb. 5, 2026 | uk_fcdo |
| Hussein BARSHAM | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Feb. 5, 2026 | uk_fcdo |
| Mateo Andres Duque Botero | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Colombia  Spain | Feb. 5, 2026 | uk_fcdo |
| Mustafa Ibrahim Abdel Nabi MOHAMED | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Feb. 5, 2026 | uk_fcdo |
| Abdul Rahim Hamdan DAGLO | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Dec. 12, 2025 | uk_fcdo |
| Al-Fateh Abdullah IDRIS | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Dec. 12, 2025 | uk_fcdo |
| Gedo Hamdan AHMED | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Dec. 12, 2025 | uk_fcdo |
| Tijani Ibrahim Moussa MOHAMED | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Dec. 12, 2025 | uk_fcdo |
| Abdel Rahman Juma Barkalla | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Nov. 11, 2024 | uk_fcdo |
| Osman Mohamed Hamid Mohamed | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | Nov. 11, 2024 | uk_fcdo |
| AL-FAKHER ADVANCED WORKS CO. LTD | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 15, 2024 | uk_fcdo |
| ALKHALEEJ BANK CO LTD | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 15, 2024 | uk_fcdo |
| Red Rock Mining Company | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 15, 2024 | uk_fcdo |
| Al-Solag Mining Company Ltd | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 20, 2023 | uk_fcdo |
| Andrei Sergeevich Mandel | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 20, 2023 | uk_fcdo |
| M-Invest | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 |  Russia | July 20, 2023 | uk_fcdo |
| Meroe Gold | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 20, 2023 | uk_fcdo |
| Mikhail Potepkin | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Russia Sudan | July 20, 2023 | uk_fcdo |
| Al Junaid Multi Activities Co Ltd | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | July 12, 2023 | uk_fcdo | |
| Defense Industries System | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | July 12, 2023 | uk_fcdo | |
| GSK Advance Company Ltd | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 12, 2023 | uk_fcdo |
| Sudan Master Technology | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 12, 2023 | uk_fcdo |
| Tradive General Trading LLC | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | United Arab Emirates | July 12, 2023 | uk_fcdo |
| Zadna International Company for Investment Limited | Organization | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | July 12, 2023 | uk_fcdo |
| GAFFAR MOHAMMED ELHASSAN | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 25, 2006 | uk_fcdo |
| JIBRIL ABDULKARIM IBRAHIM MAYU | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 25, 2006 | uk_fcdo |
| MUSA HILAL ABDALLA ALNSIEM | Person | The Sudan (Sanctions) (EU Exit) Regulations 2020 | Sudan | April 25, 2006 | uk_fcdo |
Every match from the API carries the programs field, so you can route review by program. API reference.