Sanctions program

The Sudan (Sanctions) (EU Exit) Regulations 2020

41 entities designated under program The Sudan (Sanctions) (EU Exit) Regulations 2020.

Abdallah Ahmed Abdallah KHALAFALLAHPersonSanctionedSUDAN-EO14098 · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +3 more
Abdel Rahman Jumma Barak Allah AhmadPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 24/02/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +10 more
Abu Aqla Mohamed KAIKALPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Aqla KAKIL; Abu Aqla KEIKAL +3 more
Abu Dharr Abdul Nabi Habiballa AHMMEDPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abozer Habib; Abo Zer Abdelnabi Habiballa Ahmmed +1 more
Ahmed Hamad El Basher HASHIMPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. أحمد هاشم حمد البشير
Al Junaid Multi Activities Co LtdOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Gunade; Al Junaid +1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Fakher Advanced Business Company Limited; Al-Fakher Company +4 more
Al-Fateh Abdullah IDRISPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Eifateh Abdullah Idris Adam; Eifateh Abdullah Idris +2 more
Al-Solag Mining Company LtdOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd +2 more
Algoney Hamdan Dagalo MusaPersonSanctionedSUDAN-EO14098 · Sudan · Schedule Part 1
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +3 more
ALKHALEEJ BANK CO LTDOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT +3 more
Alvaro Andres Quijano BECERRAPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
Andrei Sergeyevich MANDELPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Andrei Sergeyevich MANDEL; Андрей Сергеевич Мандель +1 more
AOUN COMMERCIAL BROKERS LLCOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Aoun Commercial Brokers; عون للوساطة التجارية ذ.م.م
ARIAB MINING COMPANY LIMITEDOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شركة ارياب للتعدين المحدودة
Claudia Viviana Oliveros ForeroPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Defense Industries SystemOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
Gaffar Mohammed ELHASSANPersonSanctionedSudan · (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. Gaffar Mohmed Elhassan
Gedo Hamdan AHMEDPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Anushok; Abu Nashuk +4 more
General Gibril Abdul Kareem BareyPersonSanctionedSudan · (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
GSK Advance Company LtdOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. GSK Advance; GSK Advance Co. Ltd
Hussein BARSHAMPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
M INVEST, OOOCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-Invest
Mateo Andres Duque BoteroPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
Mazin Gamareldin Mohamed FADLALLAPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mazin Fadlalla; Mazen Qamar Al Din Mohamed Fadlallah +1 more
Meroe GoldOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
Mikhail Sergeyevich POTEPKINPersonSanctionedELECTION-EO13848 · UKRAINE-EO13661 · CYBER2
a.k.a. Михаил Сергеевич ПОТЕПКИН; Mikhail Potepkin +2 more
Musa Hilal Abdalla ALNSIEMPersonSanctionedSudan · (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2017/1942 du 25/10/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
NATWEST LOGISTICS LLCOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. .نات وست لوجيستكس ش.ذ.م
OMDURMAN MININGOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Umdurman Mining
Osman Mohamed Hamed MohamedPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
PORTEX TRADE LIMITEDOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Portex Trade FZE; Cloud Computing International Hong Kong Limited
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICESOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Prodiqis Real Estate Administrative Supervision Service
Red Rock Mining CompanyOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Red Rock Ltd
SUDAMIN COMPANY LIMITEDOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sodamine; Sudameen +4 more
Sudan Master TechnologyOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Giad Automotive Industry; Giad Conglomerate +2 more
Tijani Ibrahim Moussa MOHAMEDPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Zeir Salem
Tradive General Trading LLCOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. تريدف للتجارة العامة ذ
Zadna International Company for Investment LimitedOrganizationSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Zadna Company; Zadna International Investments