Complicit Dossier

Financial enablers and gatekeepers · law firm · United States

White & Case LLP

  • Commercial or professional counterparty
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie · 1 step from the SAF

Legal services to the Republic of the Sudan 'in connection with pending litigation in the United States'; filing made 'as a cautionary measure'. Engagement began under the Bashir government and ran through the transition, coup and first year of war.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

White & Case LLP

registered 2019-02-04; terminated 2024-05-08

Legal services to the Republic of the Sudan 'in connection with pending litigation in the United States'; filing made 'as a cautionary measure'. Engagement began under the Bashir government and ran through the transition, coup and first year of war.

Response
No response located in the sources reviewed.
Sanctions
None found in OFAC SDN / EU / UK lists checked 2026-10-03
  1. 1FARA Exhibit A/B, White & Case - Republic of the Sudan · efile.fara.gov · 4 Feb 2019
  2. 2US DOJ FARA bulk data - All Foreign Principals (downloaded 2026-10-03) · efile.fara.gov · 3 Oct 2026

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Money · 1

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
United States

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Still connected to the SAF when only official records are counted.