SUDAN-EO14098Sudan (EO 14098)
Persons destabilizing Sudan and undermining its democratic transition under Executive Order 14098.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/sudan-and-darfur-sanctions
Entries carrying this tag
57
entries on the 2026-10-21 lists
Individual: 30 · Entity: 27
Countries most often listed
Sudan (28), United Arab Emirates (14), Colombia (13), Panama (4), India (2), China (1), Congo, Democratic Republic of the (1), Egypt (1)
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Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- Abdel Fattah AL-BURHAN Individual
- Abdel Rahman Joma'a BARAKALLAH Individual
- Abdelrahim Hamdan DAGALO Individual
- Abu Dharr Abdul Nabi Habiballa AHMMED Individual
- Ahmed ABDALLA Individual
- AL JIL ALQADEM GENERAL TRADING L.L.C. Entity
- AL JUNAID MULTI ACTIVITIES CO LTD Entity
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. Entity
- AL-BARAA BIN MALIK BRIGADE Entity
- AL-FAKHER ADVANCED WORKS CO. LTD. Entity
- Algoney Hamdan Daglo MUSA Individual
- Ali Ahmed KARTI MOHAMED Individual
- Ali Yagoub GIBRIL Individual
- ALKHALEEJ BANK CO LTD Entity
- Alok CHOUDHARI Individual
- Alvaro Andres QUIJANO BECERRA Individual
- AVIATRADE LLC Entity
- CAPITAL TAP GENERAL TRADING L.L.C. Entity
- CAPITAL TAP HOLDING L.L.C. Entity
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. Entity
- Claudia Viviana OLIVEROS FORERO Individual
- COMERCIALIZADORA SAN BENDITO S.A.S. Entity
- CREATIVE PYTHON L.L.C. Entity
- DEFENSE INDUSTRIES SYSTEM Entity
- Elfateh Abdullah Idris ADAM Individual
- Enrique Daniel PALACIOS QUINTANILLA Individual
- FENIX HUMAN RESOURCES S.A.S. Entity
- Fredy Alejandro LOPEZ OCAMPO Individual
- Gebreil Ibrahim Mohamed FEDIEL Individual
- Gedo Hamdan Ahmed MOHAMED Individual
- GLOBAL QOWA AL BASHERIA S.A.S. Entity
- GSK ADVANCE COMPANY LTD Entity
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Entity
- INTERNATIONAL SERVICES AGENCY S.A.S. Entity
- Jack Peter DERMAN GUZMAN Individual
- Jose Libardo QUIJANO TORRES Individual
- Jose Oscar GARCIA BATTE Individual
- MAINE GLOBAL CORP S.A.S. Entity
- Mateo Andres DUQUE BOTERO Individual
- Mirghani Idris SULEIMAN Individual
- Mohamed Atta Emoula ABBAS Individual
- Mohammed Hamdan Daglo MOUSA Individual
- Monica MUNOZ UCROS Individual
- Omar Fernando GARCIA BATTE Individual
- Osman Mohamed Hamid MOHAMED Individual
- PORTEX TRADE LIMITED Entity
- PORTS ENGINEERING COMPANY LTD Entity
- Salah Abdallah Mohamed SALAH Individual
- SBL ENERGY LIMITED Entity
- SUDAN MASTER TECHNOLOGY Entity
- Taha Osman Ahmed AL-HUSSEIN Individual
- TALENT BRIDGE, S.A. Entity
- TARGET MULTIACTIVITIES COMPANY LTD Entity
- Tariq Hussain Muhammad MADANI Individual
- Tijani Ibrahim Moussa MOHAMED Individual
- TRADIVE GENERAL TRADING L.L.C Entity
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTD Entity
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Sudan (SSIDES) (SSIDES)