Embargo/Restricted Parties/Countries/Sudan

Sanctioned & Export-Controlled Entities in Sudan

99 entities are confirmed as originating from or operating in Sudan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (99 total)

General Gibril Abdul Kareem Barey

100
HIGH RISKSudan

Santino Deng Wol

100
HIGH RISKSudan

Al Junaid Multi Activities Co. Ltd.

100
HIGH RISKSudan

ADAM, Elfateh Abdullah Idris

100
HIGH RISKSudan

Algoney Hamdan Dagalo Musa

100
HIGH RISKSudan

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

100
HIGH RISKSudan

Red Rock Mining Company

100
HIGH RISKSudan

Al-Tijani Al-Tahir Karshoum

100
HIGH RISKSudan

société internationale à responsabilité limitée pour les investissements Zadna

100
HIGH RISKSudan

Alnsiem Musa Hilal Abdalla

100
HIGH RISKSudan

Systém pro obranný průmysl

100
HIGH RISKSudan

Simon Salim Obol

100
HIGH RISKSudan

Abdul Rahim Hamdan Dagalo

100
HIGH RISKSudan

Abdel Rahman Juma Barkalla

100
HIGH RISKSudan

Larrycom for Investment Ltd.

100
HIGH RISKSudan

Santino Deng Wol Major General

100
HIGH RISKSudan

Oumar Younous Abdoulay

100
HIGH RISKSudan

Al-Goney Hamdan Dagalo

100
HIGH RISKSudan

AL-SARRAJ MINING COMPANY LTD

100
HIGH RISKSudan

GIAD AUTOMOTIVE INDUSTRY

100
HIGH RISKSudan

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

100
HIGH RISKSudan

Tijani Ibrahim Moussa Mohamed

100
HIGH RISKSudan

Osman Mohamed Hamid Mohamed

100
HIGH RISKSudan

Gedo Hamdan Ahmed

100
HIGH RISKSudan

GSK Advance Company Ltd.

100
HIGH RISKSudan

Amir Masar Abdurahman Aseel

95
HIGH RISKSudan

Simon Gatwech Dual Major General

95
HIGH RISKSudan

Abu Zaid Talha Al-Misbah

95
HIGH RISKSudan

AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED

95
HIGH RISKSudan

Elhassan Gaffar Mohammed

95
HIGH RISKSudan

MOHAMED, Osman Mohamed Hamid

95
HIGH RISKSudan

El Tahir Mohamed El Awad El Amin

95
HIGH RISKSudan

Suleiman Mirghani Idriss

95
HIGH RISKSudan

James Koang Chuol Major General

95
HIGH RISKSudan

KARTI MOHAMED, Ali Ahmed

95
HIGH RISKSudan

Al-Tayyib Al-Imam Joda

95
HIGH RISKSudan

Mirghani Idris Suleiman Idris

95
HIGH RISKSudan

MOHAMED, Tijani Ibrahim Moussa

95
HIGH RISKSudan

Salah Abdallah Mohamed Salah

95
HIGH RISKSudan

Dagalo Abdul Rahim Hamdan

95
HIGH RISKSudan

DAGALO, Abdelrahim Hamdan

95
HIGH RISKSudan

Edris Kafuti

95
HIGH RISKSudan

MADANI, Tariq Hussain Muhammad

90
HIGH RISKSudan

Abdel Fattah Abdelrahman al-Burhan

90
HIGH RISKSudan

Abdelbasit Hamza Elhassan Mohamed KHAIR

90
HIGH RISKSudan

Algoney Hamdan Dagalo Musa

90
HIGH RISKSudan

Al Khaleej Bank

90
HIGH RISKSudan

Barsham Hussein

90
HIGH RISKSudan

Mohamed Atta Elmoula Abbas

90
HIGH RISKSudan

Abdel Nabi Mohamed Mustafa Ibrahim

90
HIGH RISKSudan

Ali Karti

90
HIGH RISKSudan

ABBAS, Mohamed Atta Emoula

90
HIGH RISKSudan

Defence Industries System

90
HIGH RISKSudan

Younous Oumar

90
HIGH RISKSudan

AL ROWAD REAL ESTATE DEVELOPMENT

90
HIGH RISKSudan

Shareif Adam

90
HIGH RISKSudan

BARAKALLAH, Abdel Rahman Joma'a

90
HIGH RISKSudan

Juma Barakallah Abdulrahman

90
HIGH RISKSudan

Mohamed Hamdan Dagalo Mousa

90
HIGH RISKSudan

Subir Mohamed Ali Ahmed

90
HIGH RISKSudan

Kaikal Abu Aqla Mohamed Ahmed

90
HIGH RISKSudan

MOUSA, Mohammed Hamdan Daglo

90
HIGH RISKSudan

CENTRAL RESERVE POLICE

90
HIGH RISKSudan

Salah Abdallah Mohamed Salah Gosh

90
HIGH RISKSudan

Tradive General Trading LLC

90
HIGH RISKSudan

PORTS ENGINEERING COMPANY LTD

90
HIGH RISKSudan

TARGET MULTIACTIVITIES COMPANY LTD

90
HIGH RISKSudan

GAFFAR MOHAMMED ELHASSAN

90
HIGH RISKSudan

WAJANG, Joseph Mantiel

90
HIGH RISKSudan

Hamza Abdelbasit Elhassan Mohamed Khair

90
HIGH RISKSudan

AL-BURHAN, Abdel Fattah

90
HIGH RISKSudan

Zadna International Company for Investment Ltd.

90
HIGH RISKSudan

AL-BARAA BIN MALIK BRIGADE

90
HIGH RISKSudan

AGROGATE HOLDING

90
HIGH RISKSudan

AZZA AIR TRANSPORT COMPANY LTD.

90
HIGH RISKSudan

KHAIR, Abdelbasit Hamza Elhassan Mohamed

90
HIGH RISKSudan

GIBRIL, Ali Yagoub

90
HIGH RISKSudan

SULAIMAN, Mohammed Ibrahim

90
HIGH RISKSudan

SUDANESE MUSLIM BROTHERHOOD

90
HIGH RISKSudan

JIBRIL ABDULKARIM IBRAHIM MAYU

90
HIGH RISKSudan

MOHAMED, Gedo Hamdan Ahmed

90
HIGH RISKSudan

FEDIEL, Gebreil Ibrahim Mohamed

90
HIGH RISKSudan

POTEPKIN, Mikhail Sergeyevich

90
HIGH RISKSudan

Abdelbasit Elhassan Mohamed Khair HAMZA

85
HIGH RISKSudan

Abdullah AL-SENUSSI

85
HIGH RISKSudan

Abu Aqla Mohamed Ahmed KAIKAL

85
HIGH RISKSudan

ADAM

85
HIGH RISKSudan

MAYU

85
HIGH RISKSudan

HAMZA

85
HIGH RISKSudan

Ali Ahmed KARTI MOHAMED

85
HIGH RISKSudan

YOUNOUS ABDOULAY

85
HIGH RISKSudan

BARKALLA

85
HIGH RISKSudan

Michael MAKUEI LUETH

85
HIGH RISKSudan

Marial Chinuong

85
HIGH RISKSudan

Hussein BARSHAM

85
HIGH RISKSudan

Mohamed EL TAHIR

85
HIGH RISKSudan

Mohamed Ali Ahmed SUBIR

85
HIGH RISKSudan

Mahamat Nouradine Adam

85
HIGH RISKSudan

Mustafa Ibrahim ABDEL NABI MOHAMED

85
HIGH RISKSudan

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