UK:The Sudan (Sanctions) (EU Exit) Regulations 2020
UK:The Sudan (Sanctions) (EU Exit) Regulations 2020 · 41 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Khartoum | 12 |
| Dubai | 6 |
| Saint Petersburg | 1 |
| Hong Kong | 1 |
| Omdurman | 1 |
| Kutum | 1 |
| Bogotá | 1 |
| Odesa | 1 |
Most connected parties
- M INVEST, OOO Entity, Saint Petersburg, 4 links
- MEROE GOLD CO. LTD. Entity, Khartoum, 2 links
- DEFENSE INDUSTRIES SYSTEM Entity, Khartoum, 1 links
- SUDAN MASTER TECHNOLOGY Entity, Khartoum, 1 links
- PORTEX TRADE LIMITED Entity, Hong Kong, 1 links
- AL JUNAID MULTI ACTIVITIES CO LTD Entity, 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
- Tradive General Trading Co Entity, Dubai, 0 links
- GAFFAR MOHAMMED ELHASSAN Entity, Omdurman, 0 links
- MUSA HILAL ABDALLA ALNSIEM Entity, Kutum, 0 links
- JIBRIL ABDULKARIM IBRAHIM MAYU Entity, Sudan, 0 links
- Mikhail Potepkin Entity, Sudan, 0 links
- Andrei Sergeevich Mandel Entity, Sudan, 0 links
- Al-Solag Mining Company Ltd Entity, Sudan, 0 links
- Red Rock Mining Company Entity, Khartoum, 0 links
- Abdel Rahman Juma Barkalla Entity, Sudan, 0 links
- Osman Mohamed Hamid Mohamed Entity, Sudan, 0 links
- Abdul Rahim Hamdan DAGLO Entity, Khartoum, 0 links
- Al-Fateh Abdullah IDRIS Entity, Sudan, 0 links
- Gedo Hamdan AHMED Entity, Sudan, 0 links
- Tijani Ibrahim Moussa MOHAMED Entity, Sudan, 0 links
- Alvaro Andres Quijano BECERRA Entity, Italy, 0 links
Recently added
- Red Rock Mining Company 2026-09-08, Entity, Sudan