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Country

Sudan

63 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Sudan: 46 by an address, 33 by nationality, 3 by citizenship. Most fall under SUDAN-EO14098 (28), SDGT (17) and DARFUR (4). Doing business with someone in Sudan? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Sudan often also name South Sudan (5), United Arab Emirates (4), Russia (3), Saudi Arabia (3) and Canada (2).

Programs: SUDAN-EO14098 28, SDGT 17, DARFUR 4, SOUTH SUDAN 4, CAR 3, CYBER2 3, ELECTION-EO13848 3, FTO 3

NameKindProgramsAdded
Madani Tariq Hussain MuhammadindividualSUDAN-EO140982026-06-26
Ports Engineering Company LtdentitySUDAN-EO140982026-06-26
Target Multiactivities Company LtdentitySUDAN-EO140982026-06-26
Sudanese Muslim BrotherhoodentityFTO, SDGT2026-03-09
Adam Elfateh Abdullah IdrisindividualSUDAN-EO140982026-02-19
Mohamed Tijani Ibrahim MoussaindividualSUDAN-EO140982026-02-19
Mohamed Gedo Hamdan AhmedindividualSUDAN-EO140982026-02-19
AL-BARAA BIN MALIK BRIGADEentitySUDAN-EO14098, FTO, SDGT2025-09-12
Fediel Gebreil Ibrahim MohamedindividualSUDAN-EO140982025-09-12
Al-Burhan Abdel FattahindividualSUDAN-EO140982025-01-16
AHMMED Abu Dharr Abdul Nabi HabiballaindividualSUDAN-EO140982025-01-07
Mousa Mohammed Hamdan DagloindividualSUDAN-EO140982025-01-07
Barakallah Abdel Rahman Joma'aindividualSUDAN-EO140982024-11-12
Suleiman Mirghani IdrisindividualSUDAN-EO140982024-10-24
Musa Algoney Hamdan DagloindividualSUDAN-EO140982024-10-08
Gibril Ali YagoubindividualSUDAN-EO140982024-05-15
Mohamed Osman Mohamed HamidindividualSUDAN-EO140982024-05-15
Alkhaleej Bank Co LtdentitySUDAN-EO140982024-01-31
ZADNA INTERNATIONAL CO FOR INVESTMENT LTDentitySUDAN-EO140982024-01-31
AL-FAKHER ADVANCED WORKS CO. LTD.entitySUDAN-EO140982024-01-31
Wajang Joseph MantielindividualSOUTH SUDAN2023-12-08
Abbas Mohamed Atta EmoulaindividualSUDAN-EO140982023-12-04
SALAH Salah Abdallah MohamedindividualSUDAN-EO140982023-12-04
AL-HUSSEIN Taha Osman AhmedindividualSUDAN-EO140982023-12-04
LARRYCOM FOR INVESTMENT LTDentitySDGT2023-10-27
Zawaya Group for Development and Investment CO., LTD.entitySDGT2023-10-27
Khair Hamza Elhassan Mohamed AbdelbasitindividualSDGT2023-10-18
Karti Mohamed Ali AhmedindividualSUDAN-EO140982023-09-28
GSK Advance Company LTDentitySUDAN-EO140982023-09-28
Dagalo Abdelrahim HamdanindividualSUDAN-EO140982023-09-06
Sudan Master TechnologyentitySUDAN-EO140982023-06-01
Defense Industries SystementitySUDAN-EO140982023-06-01
Al Junaid Multi Activities Co LtdentitySUDAN-EO140982023-06-01
Agrogate HoldingentitySDGT2022-05-24
AL ROWAD REAL ESTATE DEVELOPMENTentitySDGT2022-05-24
Central Reserve PoliceentityGLOMAG2022-03-21
KHITI Amer TaysirindividualPAARSSR-EO138942020-11-09
Potepkin Mikhail SergeyevichindividualELECTION-EO13848, UKRAINE-EO13661, CYBER22020-07-15
Meroe Gold Co. LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
M Invest, OOOentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Lomuro Martin EliaindividualSOUTH SUDAN2019-12-16
Al-Cardinal Ashraf Seed AhmedindividualGLOMAG2019-10-11
Al Haram Foreign Exchange Co. LTDentitySDGT2019-09-10
Golden Wings AviationentitySOUTH SUDAN2018-12-14
Fitwi Abd al-RazzakindividualLIBYA32018-06-11
Ghermay ErmiasindividualLIBYA32018-06-11
HasmentitySDGT, FTO2018-01-31
Bol Mel BenjaminindividualGLOMAG2017-12-21
Hatari MusaindividualCAR2017-12-13
Lueth Michael MakueiindividualSOUTH SUDAN2017-09-06
Asyaf International Holding Group for Trading and InvestmententitySDGT2015-09-10
Younous OumarindividualCAR2015-08-21
MOHAMED HAMZA Abd Al-Ra'Ouf Abu ZaidindividualSDGT2013-07-03
MOHAMED Mohamed Makawi IbrahimindividualSDGT2013-01-08
HAMAD Abdelbasit Alhaj Alhassan HajindividualSDGT2013-01-08
KONY JosephindividualSDGT, CAR2008-08-28
AZZA AIR TRANSPORT COMPANY LTD.entityDARFUR2007-05-29
AUF Awad IbnindividualDARFUR2007-05-29
HARUN Ahmad MuhammedindividualDARFUR2007-05-29
'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed AhmedindividualSDGT2006-07-20
BADRI Gabril Abdul KareemindividualDARFUR2006-04-27
SULAIMAN Mohammed IbrahimindividualSDGT2004-10-13
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14