sanctions · OFAC · SUDAN-EO14098
Which companies and vessels are sanctioned under OFAC program SUDAN-EO14098?
OFAC program SUDAN-EO14098: 27 entries listed as of the latest publication loaded (27 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
27 organisations, vessels and aircraft are currently designated under OFAC program SUDAN-EO14098 (program code SUDAN-EO14098); 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| AL-BARAA BIN MALIK BRIGADE | Entity | Sudan | 28 Aug 2026 | listed |
| AL-FAKHER ADVANCED WORKS CO. LTD. | Entity | Sudan | 28 Aug 2026 | listed |
| AL JIL ALQADEM GENERAL TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL JUNAID MULTI ACTIVITIES CO LTD | Entity | Sudan | 28 Aug 2026 | listed |
| ALKHALEEJ BANK CO LTD | Entity | Sudan | 28 Aug 2026 | listed |
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AVIATRADE LLC | Entity | Russia | 28 Aug 2026 | listed |
| CAPITAL TAP GENERAL TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPITAL TAP HOLDING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| COMERCIALIZADORA SAN BENDITO S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| CREATIVE PYTHON L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DEFENSE INDUSTRIES SYSTEM | Entity | Sudan | 28 Aug 2026 | listed |
| FENIX HUMAN RESOURCES S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL QOWA AL BASHERIA S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| GSK ADVANCE COMPANY LTD | Entity | Sudan | 28 Aug 2026 | listed |
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| INTERNATIONAL SERVICES AGENCY S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| MAINE GLOBAL CORP S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| PORTEX TRADE LIMITED | Entity | China | 28 Aug 2026 | listed |
| PORTS ENGINEERING COMPANY LTD | Entity | Sudan | 28 Aug 2026 | listed |
| SBL ENERGY LIMITED | Entity | India | 28 Aug 2026 | listed |
| SUDAN MASTER TECHNOLOGY | Entity | Sudan | 28 Aug 2026 | listed |
| TALENT BRIDGE, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| TARGET MULTIACTIVITIES COMPANY LTD | Entity | Sudan | 28 Aug 2026 | listed |
| TRADIVE GENERAL TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | Entity | Sudan | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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