EU:SDNZ
EU:SDNZ · 25 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 17 |
| Entity | 8 |
Top countries
Top cities
| Khartoum | 8 |
| Dubai | 2 |
| Cairo | 1 |
| Business Bay | 1 |
Most connected parties
- SUDAN MASTER TECHNOLOGY Entity, Khartoum, 1 links
- AL JUNAID MULTI ACTIVITIES CO LTD Entity, Khartoum, 0 links
- GSK ADVANCE COMPANY LTD Entity, Khartoum, 0 links
- KARTI MOHAMED, Ali Ahmed Individual, Khartoum, 0 links
- SALAH, Salah Abdallah Mohamed Individual, Cairo, 0 links
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTD Entity, Khartoum, 0 links
- MUSA, Algoney Hamdan Daglo Individual, Dubai, 0 links
- SULEIMAN, Mirghani Idris Individual, Khartoum, 0 links
- MOHAMED, Tijani Ibrahim Moussa Individual, Sudan, 0 links
- ADAM, Elfateh Abdullah Idris Individual, Sudan, 0 links
- Defense Industries Corporation Entity, Khartoum, 0 links
- Tradive General Trading Co Entity, Dubai, 0 links
- Mohammed AL-AWAD AL-AMIN Individual, Sudan, 0 links
- Mustafa Ibrahim ABDEL NABI MOHAMED Individual, Sudan, 0 links
- Masar ASIL Individual, Sudan, 0 links
- AL-TIJANI AL-TAHIR KARSHOUM Individual, Sudan, 0 links
- Mohamed Ali Ahmed SUBIR Individual, Sudan, 0 links
- Abu Aqla Mohamed Ahmed KAIKAL Individual, Sudan, 0 links
- Hussein BARSHAM Individual, Sudan, 0 links
- banque Al-Khaleej Entity, Khartoum, 0 links
- Red Rock Ltd Entity, Business Bay, 0 links
- Edris KAFUTI Individual, Sudan, 0 links
- Jadu Hamdan Individual, Sudan, 0 links
- Abu Zaid Talha AL-MISBAH Individual, Sudan, 0 links
- Al-Tayyib AL-IMAM JODA Individual, Sudan, 0 links