Sanctions program

SUDAN-EO14098

57 entities are designated under the SUDAN-EO14098 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under SUDAN-EO14098

ABBAS, Mohamed Atta Emoula

individual · OFAC SDN

individual · OFAC SDN

ADAM, Elfateh Abdullah Idris

individual · OFAC SDN

AHMMED, Abu Dharr Abdul Nabi Habiballa

individual · OFAC SDN

AL JIL ALQADEM GENERAL TRADING L.L.C.

entity · OFAC SDN

AL JUNAID MULTI ACTIVITIES CO LTD

entity · OFAC SDN

AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

entity · OFAC SDN

AL-BARAA BIN MALIK BRIGADE

entity · OFAC SDN

AL-BURHAN, Abdel Fattah

individual · OFAC SDN

AL-FAKHER ADVANCED WORKS CO. LTD.

entity · OFAC SDN

AL-HUSSEIN, Taha Osman Ahmed

individual · OFAC SDN

ALKHALEEJ BANK CO LTD

entity · OFAC SDN

entity · OFAC SDN

BARAKALLAH, Abdel Rahman Joma'a

individual · OFAC SDN

CAPITAL TAP GENERAL TRADING L.L.C.

entity · OFAC SDN

CAPITAL TAP HOLDING L.L.C.

entity · OFAC SDN

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

entity · OFAC SDN

CHOUDHARI, Alok

individual · OFAC SDN

COMERCIALIZADORA SAN BENDITO S.A.S.

entity · OFAC SDN

CREATIVE PYTHON L.L.C.

entity · OFAC SDN

DAGALO, Abdelrahim Hamdan

individual · OFAC SDN

DEFENSE INDUSTRIES SYSTEM

entity · OFAC SDN

DERMAN GUZMAN, Jack Peter

individual · OFAC SDN

DUQUE BOTERO, Mateo Andres

individual · OFAC SDN

FEDIEL, Gebreil Ibrahim Mohamed

individual · OFAC SDN

FENIX HUMAN RESOURCES S.A.S.

entity · OFAC SDN

GARCIA BATTE, Jose Oscar

individual · OFAC SDN

GARCIA BATTE, Omar Fernando

individual · OFAC SDN

GIBRIL, Ali Yagoub

individual · OFAC SDN

GLOBAL QOWA AL BASHERIA S.A.S.

entity · OFAC SDN

GSK ADVANCE COMPANY LTD

entity · OFAC SDN

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

entity · OFAC SDN

INTERNATIONAL SERVICES AGENCY S.A.S.

entity · OFAC SDN

KARTI MOHAMED, Ali Ahmed

individual · OFAC SDN

LOPEZ OCAMPO, Fredy Alejandro

individual · OFAC SDN

MADANI, Tariq Hussain Muhammad

individual · OFAC SDN

MAINE GLOBAL CORP S.A.S.

entity · OFAC SDN

MOHAMED, Gedo Hamdan Ahmed

individual · OFAC SDN

MOHAMED, Osman Mohamed Hamid

individual · OFAC SDN

MOHAMED, Tijani Ibrahim Moussa

individual · OFAC SDN

MOUSA, Mohammed Hamdan Daglo

individual · OFAC SDN

MUNOZ UCROS, Monica

individual · OFAC SDN

MUSA, Algoney Hamdan Daglo

individual · OFAC SDN

OLIVEROS FORERO, Claudia Viviana

individual · OFAC SDN

PALACIOS QUINTANILLA, Enrique Daniel

individual · OFAC SDN

PORTEX TRADE LIMITED

entity · OFAC SDN

PORTS ENGINEERING COMPANY LTD

entity · OFAC SDN

QUIJANO BECERRA, Alvaro Andres

individual · OFAC SDN

QUIJANO TORRES, Jose Libardo

individual · OFAC SDN

SALAH, Salah Abdallah Mohamed

individual · OFAC SDN

SBL ENERGY LIMITED

entity · OFAC SDN

SUDAN MASTER TECHNOLOGY

entity · OFAC SDN

SULEIMAN, Mirghani Idris

individual · OFAC SDN

TALENT BRIDGE, S.A.

entity · OFAC SDN

TARGET MULTIACTIVITIES COMPANY LTD

entity · OFAC SDN

TRADIVE GENERAL TRADING L.L.C

entity · OFAC SDN

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

entity · OFAC SDN