{"country":"Sudan","iso2":"SD","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":12,"new_today":0,"on_pages":12,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/sudan/findings/fcpa-pattern/","records":[{"code":"W-04791","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OGN · SUB · SD · WB P037857 · Health and Population Program Project","buyer":"","amount":3939000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1203109","2021-10-06"],"id":"W-04791","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04791/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04791/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: OGN · SUB · SD · WB P037857 · Health and Population Program Project, 3,939,000.","facts":[["Company / subject","OGN · SUB · SD · WB P037857 · Health and Population Program Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,939,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04791",null],["Reference","WB-1203109",null],["Reference","2021-10-06",null]],"summary":null,"entity":"75c718ac"},{"code":"W-04683","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project","buyer":"","amount":336244.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1563994","2021-10-06"],"id":"W-04683","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04683/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04683/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: E · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project, 336,244.","facts":[["Company / subject","E · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,244",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04683",null],["Reference","WB-1563994",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0b2f6a33"},{"code":"W-04684","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project","buyer":"","amount":336244.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1563994","2021-10-06"],"id":"W-04684","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04684/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04684/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCI · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project, 336,244.","facts":[["Company / subject","NCI · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,244",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04684",null],["Reference","WB-1563994",null],["Reference","2021-10-06",null]],"summary":null,"entity":"1397df0a"},{"code":"W-04685","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project","buyer":"","amount":336244.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1563994","2021-10-06"],"id":"W-04685","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04685/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04685/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RTO · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project, 336,244.","facts":[["Company / subject","RTO · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,244",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04685",null],["Reference","WB-1563994",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8a8ed301"},{"code":"W-04686","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project","buyer":"","amount":336244.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1563994","2021-10-06"],"id":"W-04686","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04686/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04686/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WSE · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project, 336,244.","facts":[["Company / subject","WSE · SUB · SD · WB P160758 · Digitizing Implementation Monitoring and Public Procurement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,244",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04686",null],["Reference","WB-1563994",null],["Reference","2021-10-06",null]],"summary":null,"entity":"da8bc986"},{"code":"W-04689","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · SD · WB P120843 · BD Private Sector Development","buyer":"","amount":187500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1550490","2021-10-06"],"id":"W-04689","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04689/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04689/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCNA · SUB · SD · WB P120843 · BD Private Sector Development, 187,500.","facts":[["Company / subject","NCNA · SUB · SD · WB P120843 · BD Private Sector Development",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04689",null],["Reference","WB-1550490",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9190c23b"},{"code":"W-04690","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · SD · WB P120843 · BD Private Sector Development","buyer":"","amount":187500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1550490","2021-10-06"],"id":"W-04690","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04690/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04690/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CCEP · SUB · SD · WB P120843 · BD Private Sector Development, 187,500.","facts":[["Company / subject","CCEP · SUB · SD · WB P120843 · BD Private Sector Development",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04690",null],["Reference","WB-1550490",null],["Reference","2021-10-06",null]],"summary":null,"entity":"540cebef"},{"code":"W-04691","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · SD · WB P120843 · BD Private Sector Development","buyer":"","amount":187500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1550490","2021-10-06"],"id":"W-04691","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04691/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04691/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GCL · SUB · SD · WB P120843 · BD Private Sector Development, 187,500.","facts":[["Company / subject","GCL · SUB · SD · WB P120843 · BD Private Sector Development",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04691",null],["Reference","WB-1550490",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ecbb4551"},{"code":"W-04692","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · SD · WB P120843 · BD Private Sector Development","buyer":"","amount":187500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1550490","2021-10-06"],"id":"W-04692","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04692/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04692/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMUB · SUB · SD · WB P120843 · BD Private Sector Development, 187,500.","facts":[["Company / subject","AMUB · SUB · SD · WB P120843 · BD Private Sector Development",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04692",null],["Reference","WB-1550490",null],["Reference","2021-10-06",null]],"summary":null,"entity":"14005c89"},{"code":"W-04592","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WD · SUB · SD · WB P156113 · Export Competitiveness for Jobs","buyer":"","amount":175663.36,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1771346","WB-1771341"],"id":"W-04592","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04592/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04592/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ALLIANT LTD.» ↔ SEC WD (CIK 1497770, Walker & Dunlop, Inc.): 2 non-competitive contracts at the buyer «WB P156113 · Export Competitiveness for Jobs», 175,663 USD (≈ $175,663); method direct (Direct Selection); OCID WB-1771346, WB-1771341.","facts":[["Company / subject","WD · SUB · SD · WB P156113 · Export Competitiveness for Jobs",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","175,663",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04592",null],["Reference","WB-1771346",null],["Reference","WB-1771341",null]],"summary":"subsidiary/issuer «ALLIANT LTD.» ↔ SEC WD (CIK 1497770, Walker & Dunlop, Inc.): 2 non-competitive contracts at the buyer «WB P156113 · Export Competitiveness for Jobs», 175,663 USD (≈ $175,663); method direct (Direct Selection); OCID WB-1771346, WB-1771341","entity":"6db802f7"},{"code":"W-04722","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MKSI · SUB · SD · WB P106216 · Bangladesh - Higher Education Quality Enhancement Project","buyer":"","amount":119587.28,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1322908","2021-10-06"],"id":"W-04722","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04722/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04722/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MKSI · SUB · SD · WB P106216 · Bangladesh - Higher Education Quality Enhancement Project, 119,587.","facts":[["Company / subject","MKSI · SUB · SD · WB P106216 · Bangladesh - Higher Education Quality Enhancement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,587",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04722",null],["Reference","WB-1322908",null],["Reference","2021-10-06",null]],"summary":null,"entity":"aa04c7ce"},{"code":"W-04753","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHEF · SUB~ · SD · WB P074841 · Bangladesh - Health Nutrition and Population Sector Program","buyer":"","amount":104440.0,"currency":null,"records":4,"found":"2026-10-04","refs":["WB-1267369","WB-1265177","WB-1261396","WB-1259387","2021-10-06"],"id":"W-04753","html":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04753/","json":"https://worldwide-corruption.com/record/sudan/findings/fcpa-pattern/W-04753/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CHEF · SUB~ · SD · WB P074841 · Bangladesh - Health Nutrition and Population Sector Program, 104,440.","facts":[["Company / subject","CHEF · SUB~ · SD · WB P074841 · Bangladesh - Health Nutrition and Population Sector Program",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,440",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04753",null],["Reference","WB-1267369",null],["Reference","WB-1265177",null],["Reference","WB-1261396",null],["Reference","WB-1259387",null],["Reference","2021-10-06",null]],"summary":null,"entity":"72b42e66"}]}