Data / OFAC sanctions lists / Sudan
OFAC sanctions list entries with an address in Sudan: 46
46 entries on OFAC's lists of November 6, 2026 have an address in Sudan: 24 entities and 22 individuals. 7 were listed in the last 12 months. The tag with the most entries is SUDAN-EO14098 (24).
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- 46Entries on the OFAC lists
- 24Entities
- 22Individuals (counted, never named)
- 7Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- June 26, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 24 | 52.2% |
| Individuals | 22 | 47.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SUDAN-EO14098 | 24 | 52.2% |
| SDGT | 13 | 28.3% |
| CYBER2 | 3 | 6.5% |
| ELECTION-EO13848 | 3 | 6.5% |
| FTO | 3 | 6.5% |
| UKRAINE-EO13661 | 3 | 6.5% |
| CAR | 2 | 4.3% |
| DARFUR | 2 | 4.3% |
| SOUTH SUDAN | 2 | 4.3% |
| GLOMAG | 1 | 2.2% |
| LIBYA3 | 1 | 2.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 7 | 15.2% |
| 2025 | 4 | 8.7% |
| 2024 | 7 | 15.2% |
| 2023 | 11 | 23.9% |
| 2022 | 3 | 6.5% |
| 2020 | 3 | 6.5% |
| 2019 | 1 | 2.2% |
| 2018 | 3 | 6.5% |
| 2015 | 2 | 4.3% |
| 2008 | 1 | 2.2% |
| 2007 | 1 | 2.2% |
| 2006 | 1 | 2.2% |
| 2004 | 1 | 2.2% |
| 2001 | 1 | 2.2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Armed Group | 1 | 4.2% |
| Financial Institution | 1 | 4.2% |
| State-Owned Enterprise | 1 | 4.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 4 | 16.7% |
| Advocacy organization | 1 | 4.2% |
| Chemicals and allied products wholesale | 1 | 4.2% |
| Construction of buildings | 1 | 4.2% |
| Construction of other civil engineering projects | 1 | 4.2% |
| Defense activities | 1 | 4.2% |
| Mining of other non-ferrous metal ores | 1 | 4.2% |
| Other information technology and computer service activities | 1 | 4.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Ports Engineering Company LTD | Sudan | SUDAN-EO14098 | SDN | June 26, 2026 |
| Target Multiactivities Company LTD | Sudan | SUDAN-EO14098 | SDN | June 26, 2026 |
| Al-Baraa Bin Malik Brigade | Sudan | FTO, SDGT, SUDAN-EO14098 | SDN | September 12, 2025 |
| Al-Fakher Advanced Works CO. LTD. | Sudan | SUDAN-EO14098 | SDN | January 31, 2024 |
| Alkhaleej Bank CO LTD | Sudan | SUDAN-EO14098 | SDN | January 31, 2024 |
| Zadna International CO for Investment LTD | Sudan | SUDAN-EO14098 | SDN | January 31, 2024 |
| Larrycom for Investment LTD | Sudan | SDGT | SDN | October 27, 2023 |
| Zawaya Group for Development and Investment CO., LTD. | Sudan | SDGT | SDN | October 27, 2023 |
| GSK Advance Company LTD | Sudan | SUDAN-EO14098 | SDN | September 28, 2023 |
| Al Junaid Multi Activities CO LTD | Sudan | SUDAN-EO14098 | SDN | June 1, 2023 |
| Defense Industries System | Sudan | SUDAN-EO14098 | SDN | June 1, 2023 |
| Sudan Master Technology | Sudan | SUDAN-EO14098 | SDN | June 1, 2023 |
| Agrogate Holding | Sudan | SDGT | SDN | May 24, 2022 |
| Al Rowad Real Estate Development | Sudan | SDGT | SDN | May 24, 2022 |
| M Invest, OOO | Russia, Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Meroe Gold CO. LTD. | Sudan | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | SDN | July 15, 2020 |
| Al Haram Foreign Exchange CO. LTD | Jordan, Lebanon | SDGT | SDN | September 10, 2019 |
| Golden Wings Aviation | Eritrea, South Sudan | SOUTH SUDAN | SDN | December 14, 2018 |
| Hasm | Egypt, Sudan | FTO, SDGT | SDN | January 31, 2018 |
| Asyaf International Holding Group for Trading and Investment | Saudi Arabia, Sudan | SDGT | SDN | September 10, 2015 |
| Azza Air Transport Company LTD. | Sudan | DARFUR | SDN | May 29, 2007 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.