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Sanctions program

SUDAN-EO14098

57 parties are listed under the SUDAN-EO14098 program on the OFAC lists published October 8, 2026: 30 individuals, 27 companies or organisations. The most recent designation is Lopez Fredy Alejandro Ocampo, added June 26, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Sudan (28), United Arab Emirates (14), Colombia (13), Panama (4) and India (2).

Entries under SUDAN-EO14098 are often also listed under FTO (1) and SDGT (1).

NameKindProgramsAdded
Lopez Fredy Alejandro OcampoindividualSUDAN-EO140982026-06-26
Derman Jack Peter GuzmanindividualSUDAN-EO140982026-06-26
Palacios Enrique Daniel QuintanillaindividualSUDAN-EO140982026-06-26
Choudhari AlokindividualSUDAN-EO140982026-06-26
SBL Energy LimitedentitySUDAN-EO140982026-06-26
Madani Tariq Hussain MuhammadindividualSUDAN-EO140982026-06-26
Ports Engineering Company LtdentitySUDAN-EO140982026-06-26
Target Multiactivities Company LtdentitySUDAN-EO140982026-06-26
Garcia Omar Fernando BatteindividualSUDAN-EO140982026-04-17
Global Qowa Al Basheria S.A.S.entitySUDAN-EO140982026-04-17
Garcia Jose Oscar BatteindividualSUDAN-EO140982026-04-17
Quijano Jose Libardo TorresindividualSUDAN-EO140982026-04-17
Fenix Human Resources S.A.S.entitySUDAN-EO140982026-04-17
Adam Elfateh Abdullah IdrisindividualSUDAN-EO140982026-02-19
Mohamed Tijani Ibrahim MoussaindividualSUDAN-EO140982026-02-19
Mohamed Gedo Hamdan AhmedindividualSUDAN-EO140982026-02-19
Comercializadora San Bendito S.A.S.entitySUDAN-EO140982025-12-09
Monica Munoz UcrosindividualSUDAN-EO140982025-12-09
Mateo Andres Duque BoteroindividualSUDAN-EO140982025-12-09
Maine Global Corp S.A.S.entitySUDAN-EO140982025-12-09
Talent Bridge, S.A.entitySUDAN-EO140982025-12-09
Claudia Viviana Oliveros ForeroindividualSUDAN-EO140982025-12-09
Alvaro Andres Quijano BecerraindividualSUDAN-EO140982025-12-09
International Services Agency S.A.S.entitySUDAN-EO140982025-12-09
AL-BARAA BIN MALIK BRIGADEentitySUDAN-EO14098, FTO, SDGT2025-09-12
Fediel Gebreil Ibrahim MohamedindividualSUDAN-EO140982025-09-12
Abdalla AhmedindividualSUDAN-EO140982025-01-16
Portex Trade LimitedentitySUDAN-EO140982025-01-16
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
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.entitySUDAN-EO140982024-06-06
AL JIL ALQADEM GENERAL TRADING L.L.C.entitySUDAN-EO140982024-06-06
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.entitySUDAN-EO140982024-06-06
Creative Python L.L.C.entitySUDAN-EO140982024-06-06
Capital Tap General Trading L.L.C.entitySUDAN-EO140982024-06-06
Capital Tap Management and Consultancies L.L.C.entitySUDAN-EO140982024-06-06
Capital Tap Holding L.L.C.entitySUDAN-EO140982024-06-06
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
Abbas Mohamed Atta EmoulaindividualSUDAN-EO140982023-12-04
SALAH Salah Abdallah MohamedindividualSUDAN-EO140982023-12-04
AL-HUSSEIN Taha Osman AhmedindividualSUDAN-EO140982023-12-04
Karti Mohamed Ali AhmedindividualSUDAN-EO140982023-09-28
Aviatrade LLCentitySUDAN-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
Tradive General Trading L.L.CentitySUDAN-EO140982023-06-01
Al Junaid Multi Activities Co LtdentitySUDAN-EO140982023-06-01