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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-FAKHER ADVANCED WORKS CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 90

Information:

Address: Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALFAKHER ADVANCED WORKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

SUDAN-EO14098
Organization Established Date 01 Jan 2015; Organization Type: Wholesale of metals and metal ores.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALFAKHER ADVANCED WORKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

Address: Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv