Sanctions program
SUDAN-EO14098
49 entities designated under program SUDAN-EO14098.
- Abdel Fattah AL-BURHANPerson
a.k.a. BURHAN; Abdalftah Alburhan A Alrahman ALBURHAN
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelrahim Hamdan DAGALOPerson
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +1 more
- Abu Dharr Abdul Nabi Habiballa AHMMEDPerson
a.k.a. Abo Zer Abdelnabi Habiballa AHMMED
- Ahmed ABDALLAPerson
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +1 more
- AL JIL ALQADEM GENERAL TRADING L.L.C.Company
- AL JUNAID MULTI ACTIVITIES CO LTDOrganization
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Company
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-BARAA BIN MALIK BRIGADEOrganization
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-FAKHER ADVANCED WORKS CO. LTD.Organization
a.k.a. AL FAKHER COMPANY
- Algoney Hamdan Daglo MUSAPerson
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +1 more
- Ali Ahmed KARTI MOHAMEDPerson
- Ali Yagoub GIBRILPerson
a.k.a. Ali Yaqoub JIBRIL; Ali Yagoub JIBRIL
- ALKHALEEJ BANK CO LTDOrganization
a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more
- Alvaro Andres QUIJANO BECERRAPerson
- AVIATRADE LLCOrganization
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- CAPITAL TAP GENERAL TRADING L.L.C.Company
a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
- CAPITAL TAP HOLDING L.L.C.Company
a.k.a. CAPITAL TAP; CTH
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company
a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP
- Claudia Viviana OLIVEROS FOREROPerson
- COMERCIALIZADORA SAN BENDITO S.A.S.Organization
- CREATIVE PYTHON L.L.C.Company
a.k.a. CREATIVE PYTHON
- DEFENSE INDUSTRIES SYSTEMOrganization
a.k.a. MILITARY INDUSTRY CORPORATION; DEFENSE INDUSTRIES CORPORATION +1 more
- Elfateh Abdullah Idris ADAMPerson
a.k.a. Al-Fateh Abdullah IDRIS; ISSA ABU LULU +1 more
- FENIX HUMAN RESOURCES S.A.S.Organization
a.k.a. HRFENIX
- Gebreil Ibrahim Mohamed FEDIELPerson
a.k.a. Gibril Ibrahim MOHAMED; Jibril IBRAHIM
- Gedo Hamdan Ahmed MOHAMEDPerson
a.k.a. ABU SHOK; ABANSHUK +1 more
- GLOBAL QOWA AL BASHERIA S.A.S.Organization
a.k.a. MI FUTURO GLOBAL
- GSK ADVANCE COMPANY LTDOrganization
a.k.a. GSK ADVANCE; GSK FOR ADVANCED BUSINESS CO. LTD
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Company
a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING
- INTERNATIONAL SERVICES AGENCY S.A.S.Organization
a.k.a. ACADEMY FOR SECURITY INSTRUCTION S.A.S.; A4SI
- Jose Libardo QUIJANO TORRESPerson
- Jose Oscar GARCIA BATTEPerson
- MAINE GLOBAL CORP S.A.S.Organization
- Mateo Andres DUQUE BOTEROPerson
- Mirghani Idris SULEIMANPerson
a.k.a. El Mirghani Idris SULEIMAN; Al-Mirghani IDRIS +2 more
- Mohamed Atta Emoula ABBASPerson
a.k.a. Muhammad 'Ata-al-Mawla 'ABBAS; Mohamed Attta AL-MAWLA
- Mohammed Hamdan Daglo MOUSAPerson
a.k.a. Mohamed Hamdan DAGALO; Mohamed HAMDAN +3 more
- Monica MUNOZ UCROSPerson
- Omar Fernando GARCIA BATTEPerson
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- PORTEX TRADE LIMITEDCompany
a.k.a. PORTEX TRADE FZE; CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
- Salah Abdallah Mohamed SALAHPerson
a.k.a. GOSH, Salah; Salah Abdallah Mohamed SALEH +1 more
- SUDAN MASTER TECHNOLOGYOrganization
a.k.a. GIAD INDUSTRIAL CITY; GIAD INDUSTRIAL GROUP
- Taha Osman Ahmed AL-HUSSEINPerson
a.k.a. Taha Osman A ELHUSSEIN; Taha Osman AL-HUSSEIN
- TALENT BRIDGE, S.A.Organization
a.k.a. GLOBAL STAFFING S.A.
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. AL ZEIR SALEM; AL ZEER SALEM
- TRADIVE GENERAL TRADING L.L.CCompany
a.k.a. MOTAH GENERAL TRADING, L.L.C.
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganization
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more