Sanctions program
SUDAN-EO14098
57 entities designated under program SUDAN-EO14098. Showing 1–50 (page 1 of 2).
- Abdallah Ahmed Abdallah KHALAFALLAHPersonSanctioned
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +3 more
- Abdel Fattah AL-BURHANPersonSanctioned
a.k.a. BURHAN; Abdalftah Alburhan A Alrahman ALBURHAN
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abu Dharr Abdul Nabi Habiballa AHMMEDPersonSanctioned
a.k.a. Abo Zer Abdelnabi Habiballa AHMMED
- AL JIL ALQADEM GENERAL TRADING L.L.C.CompanySanctioned
- AL JUNAID MULTI ACTIVITIES CO LTDOrganizationSanctioned
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.CompanySanctioned
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-BARAA BIN MALIK BRIGADEOrganizationSanctioned
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-FAKHER ADVANCED WORKS CO. LTD.OrganizationSanctioned
a.k.a. AL FAKHER COMPANY
- Algoney Hamdan Dagalo MusaPersonSanctioned
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
- Ali Ahmed KARTI MOHAMEDPersonSanctioned
- Ali Yagoub GIBRILPersonSanctioned
a.k.a. Ali Yaqoub JIBRIL; Ali Yagoub JIBRIL
- ALKHALEEJ BANK CO LTDOrganizationSanctioned
a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more
- Alok CHOUDHARIPersonSanctioned
- Alvaro Andres QUIJANO BECERRAPersonSanctioned
- AVIATRADE LLCOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- CAPITAL TAP GENERAL TRADING L.L.C.CompanySanctioned
a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
- CAPITAL TAP HOLDING L.L.C.CompanySanctioned
a.k.a. CAPITAL TAP; CTH
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.CompanySanctioned
a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP
- Claudia Viviana Oliveros ForeroPersonSanctioned
- COMERCIALIZADORA SAN BENDITO S.A.S.OrganizationSanctioned
- CREATIVE PYTHON L.L.C.CompanySanctioned
a.k.a. CREATIVE PYTHON
- DEFENSE INDUSTRIES SYSTEMOrganizationSanctioned
a.k.a. MILITARY INDUSTRY CORPORATION; DEFENSE INDUSTRIES CORPORATION +1 more
- Elfateh Abdullah Idris ADAMPersonSanctioned
a.k.a. Al-Fateh Abdullah IDRIS; ISSA ABU LULU +1 more
- Enrique Daniel PALACIOS QUINTANILLAPersonSanctioned
- FENIX HUMAN RESOURCES S.A.S.OrganizationSanctioned
a.k.a. HRFENIX
- Fredy Alejandro LOPEZ OCAMPOPersonSanctioned
- Gebreil Ibrahim Mohamed FEDIELPersonSanctioned
a.k.a. Gibril Ibrahim MOHAMED; Jibril IBRAHIM
- Gedo Hamdan Ahmed MOHAMEDPersonSanctioned
a.k.a. ABU SHOK; ABANSHUK +1 more
- GLOBAL QOWA AL BASHERIA S.A.S.OrganizationSanctioned
a.k.a. MI FUTURO GLOBAL
- GSK ADVANCE COMPANY LTDOrganizationSanctioned
a.k.a. GSK ADVANCE; GSK FOR ADVANCED BUSINESS CO. LTD
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.CompanySanctioned
a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING
- INTERNATIONAL SERVICES AGENCY S.A.S.OrganizationSanctioned
a.k.a. ACADEMY FOR SECURITY INSTRUCTION S.A.S.; A4SI
- Jack Peter DERMAN GUZMANPersonSanctioned
- Jose Libardo QUIJANO TORRESPersonSanctioned
- Jose Oscar GARCIA BATTEPersonSanctioned
- MAINE GLOBAL CORP S.A.S.OrganizationSanctioned
- Margani Idries Suliman IDRIESPersonSanctioned
a.k.a. El Mirghani Idris SULEIMAN; Al-Mirghani IDRIS +4 more
- Mateo Andres DUQUE BOTEROPersonSanctioned
- Mohamed Atta Emoula ABBASPersonSanctioned
a.k.a. Muhammad 'Ata-al-Mawla 'ABBAS; Mohamed Attta AL-MAWLA
- Mohammed Hamdan Daglo MOUSAPersonSanctioned
a.k.a. Mohamed Hamdan DAGALO; Mohamed HAMDAN +3 more
- Monica MUNOZ UCROSPersonSanctioned
- Omar Fernando GARCIA BATTEPersonSanctioned
- Osman Mohamed Hamed MohamedPersonSanctioned
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- PORTEX TRADE LIMITEDCompanySanctioned
a.k.a. PORTEX TRADE FZE; CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
- PORTS ENGINEERING COMPANY LTDOrganizationSanctioned
- Salah Abdallah Mohamed SALAHPersonSanctioned
a.k.a. GOSH, Salah; Salah Abdallah Mohamed SALEH +1 more
- SBL ENERGY LIMITEDOrganizationSanctioned
a.k.a. AMIN EXPLOSIVES PRIVATE LIMITED; SBL ENERGY PRIVATE LIMITED
- SUDAN MASTER TECHNOLOGYOrganizationSanctioned
a.k.a. GIAD INDUSTRIAL CITY; GIAD INDUSTRIAL GROUP