UK:The Sudan (Sanctions) (EU Exit) Regulations 2020
UK:The Sudan (Sanctions) (EU Exit) Regulations 2020 · 56 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 37 |
| Individual | 19 |
Top countries
Top cities
| Khartoum | 11 |
| Dubai | 6 |
| Bogotá | 3 |
| Saint Petersburg | 2 |
| Hong Kong | 1 |
| Odesa | 1 |
| Omdurman | 1 |
| Kutum | 1 |
Most connected parties
- AHMMED, Abu Dharr Abdul Nabi Habiballa Individual, Dubai, 5 links
- M INVEST, OOO Entity, Saint Petersburg, 4 links
- MEROE GOLD CO. LTD. Entity, Khartoum, 2 links
- ABDALLA, Ahmed Individual, Odesa, 2 links
- MANDEL, Andrei Sergeevich Individual, Saint Petersburg, 1 links
- SUDAN MASTER TECHNOLOGY Entity, Khartoum, 1 links
- PORTEX TRADE LIMITED Entity, Hong Kong, 1 links
- OLIVEROS FORERO, Claudia Viviana Individual, Bogotá, 1 links
- DUQUE BOTERO, Mateo Andres Individual, Bogotá, 1 links
- AL JUNAID MULTI ACTIVITIES CO LTD Entity, Khartoum, 0 links
- DAGALO, Abdelrahim Hamdan Individual, Khartoum, 0 links
- GSK ADVANCE COMPANY LTD Entity, Khartoum, 0 links
- AL-FAKHER ADVANCED WORKS CO. LTD. Entity, Sudan, 0 links
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTD Entity, Khartoum, 0 links
- ALKHALEEJ BANK CO LTD Entity, Khartoum, 0 links
- MOHAMED, Osman Mohamed Hamid Individual, Sudan, 0 links
- MUSA, Algoney Hamdan Daglo Individual, Dubai, 0 links
- QUIJANO BECERRA, Alvaro Andres Individual, Bogotá, 0 links
- Tradive General Trading Co Entity, Dubai, 0 links
- Mustafa Ibrahim ABDEL NABI MOHAMED Individual, Sudan, 0 links
- Abdel Rahman JUMA BARKALLA Individual, Sudan, 0 links
- Hussein BARSHAM Individual, Sudan, 0 links
- Gaffar Mohammed Elhassan Individual, Omdurman, 0 links
- Musa Hilal Abdalla ALNSIEM Individual, Kutum, 0 links
- Jibril Abdulkarim Ibrahim MAYU Individual, Sudan, 0 links
Recently added
- Abu Zaid Talha AL-MISBAH 2026-10-26, Entity, Sudan
- Hussein Abo Jalak 2026-10-26, Entity, Sudan
- Awad Al-Karim ALI SAEED 2026-10-26, Entity, Sudan
- Abdel Moneim ABDEL BASSET 2026-10-26, Entity, Sudan
- Ibrahim Gibril OMER 2026-10-26, Entity, Sudan
- Abdallah Ali AHMED 2026-10-26, Entity, Sudan
- Ahmed Barrir Haj AHMED 2026-10-26, Entity, Sudan
- Siddiq Ali Wad AL-BASHA 2026-10-26, Entity, Sudan
- Abbas Khater BAKHIT 2026-10-26, Entity, Sudan
- Khademallah Khashmin HERIKA 2026-10-26, Entity, Sudan
- Hamdan AL-KAJLI 2026-10-26, Entity, Sudan
- Abdelbagi Dahab TALBO 2026-10-26, Entity, Sudan
- Mustafa Abdullah Ahmed SHENIBAT 2026-10-26, Entity, Sudan
- Al-Nour Ahmed ADAM 2026-10-26, Entity, Sudan
- Ali RIZQALLAH 2026-10-26, Entity, Sudan