SUDAN-EO14098
The 57 companies, institutions, individuals and vessels below are designated under SUDAN-EO14098. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
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Official source
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456…
Entities
- ABBAS, Mohamed Atta Emoula 2023-12-04
- ABDALLA, Ahmed 2025-01-16
- ADAM, Elfateh Abdullah Idris 2026-02-19
- AHMMED, Abu Dharr Abdul Nabi Habiballa 2025-01-07
- AL JIL ALQADEM GENERAL TRADING L.L.C 2024-06-06
- AL JUNAID MULTI ACTIVITIES CO LTD 2023-06-01
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C 2024-06-06
- AL-BARAA BIN MALIK BRIGADE 2025-09-12
- AL-BURHAN, Abdel Fattah 2025-01-16
- AL-FAKHER ADVANCED WORKS CO. LTD 2024-01-31
- AL-HUSSEIN, Taha Osman Ahmed 2023-12-04
- ALKHALEEJ BANK CO LTD 2024-01-31
- AVIATRADE LLC 2023-09-28
- BARAKALLAH, Abdel Rahman Joma'a 2024-11-12
- CAPITAL TAP GENERAL TRADING L.L.C 2024-06-06
- CAPITAL TAP HOLDING L.L.C 2024-06-06
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C 2024-06-06
- CHOUDHARI, Alok 2026-06-26
- COMERCIALIZADORA SAN BENDITO S.A.S 2025-12-09
- CREATIVE PYTHON L.L.C 2024-06-06
- DAGALO, Abdelrahim Hamdan 2023-09-06
- DEFENSE INDUSTRIES SYSTEM 2023-06-01
- DERMAN GUZMAN, Jack Peter 2026-06-26
- DUQUE BOTERO, Mateo Andres 2025-12-09
- FEDIEL, Gebreil Ibrahim Mohamed 2025-09-12
- FENIX HUMAN RESOURCES S.A.S 2026-04-17
- GARCIA BATTE, Jose Oscar 2026-04-17
- GARCIA BATTE, Omar Fernando 2026-04-17
- GIBRIL, Ali Yagoub 2024-05-15
- GLOBAL QOWA AL BASHERIA S.A.S 2026-04-17
- GSK ADVANCE COMPANY LTD 2023-09-28
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C 2024-06-06
- INTERNATIONAL SERVICES AGENCY S.A.S 2025-12-09
- KARTI MOHAMED, Ali Ahmed 2023-09-28
- LOPEZ OCAMPO, Fredy Alejandro 2026-06-26
- MADANI, Tariq Hussain Muhammad 2026-06-26
- MAINE GLOBAL CORP S.A.S 2025-12-09
- MOHAMED, Gedo Hamdan Ahmed 2026-02-19
- MOHAMED, Osman Mohamed Hamid 2024-05-15
- MOHAMED, Tijani Ibrahim Moussa 2026-02-19
- MOUSA, Mohammed Hamdan Daglo 2025-01-07
- MUNOZ UCROS, Monica 2025-12-09
- MUSA, Algoney Hamdan Daglo 2024-10-08
- OLIVEROS FORERO, Claudia Viviana 2025-12-09
- PALACIOS QUINTANILLA, Enrique Daniel 2026-06-26
- PORTEX TRADE LIMITED 2025-01-16
- PORTS ENGINEERING COMPANY LTD 2026-06-26
- QUIJANO BECERRA, Alvaro Andres 2025-12-09
- QUIJANO TORRES, Jose Libardo 2026-04-17
- SALAH, Salah Abdallah Mohamed 2023-12-04
- SBL ENERGY LIMITED 2026-06-26
- SUDAN MASTER TECHNOLOGY 2023-06-01
- SULEIMAN, Mirghani Idris 2024-10-24
- TALENT BRIDGE, S.A 2025-12-09
- TARGET MULTIACTIVITIES COMPANY LTD 2026-06-26
- TRADIVE GENERAL TRADING L.L.C 2023-06-01
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTD 2024-01-31
Other sanctions programs
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
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