Data / OFAC sanctions lists / Sudan
OFAC Sudan sanctions: 63 list entries by program tag, country and year
OFAC's lists of November 6, 2026 hold 63 entries under the Sudan sanctions programs: 28 entities and 35 individuals. 24 were listed in the last 12 months. The tag with the most entries is SUDAN-EO14098 (57). The most common country of address is Sudan (26 entries).
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- 63Entries on the OFAC lists
- 28Entities
- 35Individuals (counted, never named)
- 24Listed 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 |
|---|---|---|
| Individuals | 35 | 55.6% |
| Entities | 28 | 44.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SUDAN-EO14098 | 57 | 90.5% |
| DARFUR | 6 | 9.5% |
| FTO | 1 | 1.6% |
| SDGT | 1 | 1.6% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Sudan | 26 | 41.3% |
| United Arab Emirates | 14 | 22.2% |
| Colombia | 12 | 19% |
| Panama | 4 | 6.3% |
| India | 2 | 3.2% |
| China | 1 | 1.6% |
| Egypt | 1 | 1.6% |
| Russia | 1 | 1.6% |
| Ukraine | 1 | 1.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Armed Group | 1 | 3.6% |
| Financial Institution | 1 | 3.6% |
| State-Owned Enterprise | 1 | 3.6% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Wholesale and retail trade | 4 | 14.3% |
| Activities of holding companies | 3 | 10.7% |
| Professional, scientific, and technical activities | 2 | 7.1% |
| Chemicals and allied products wholesale | 1 | 3.6% |
| Construction of other civil engineering projects | 1 | 3.6% |
| Defense activities | 1 | 3.6% |
| Non-specialized wholesale trade | 1 | 3.6% |
| Other information technology and computer service activities | 1 | 3.6% |
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 |
| SBL Energy Limited | India | SUDAN-EO14098 | SDN | June 26, 2026 |
| Target Multiactivities Company LTD | Sudan | SUDAN-EO14098 | SDN | June 26, 2026 |
| Fenix Human Resources S.A.S. | Colombia | SUDAN-EO14098 | SDN | April 17, 2026 |
| Global Qowa al Basheria S.A.S. | Colombia | SUDAN-EO14098 | SDN | April 17, 2026 |
| Comercializadora San Bendito S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| International Services Agency S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| Maine Global Corp S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| Talent Bridge, S.A. | Panama | SUDAN-EO14098 | SDN | December 9, 2025 |
| Al-Baraa Bin Malik Brigade | Sudan | FTO, SDGT, SUDAN-EO14098 | SDN | September 12, 2025 |
| Portex Trade Limited | China | SUDAN-EO14098 | SDN | January 16, 2025 |
| Al Jil Alqadem General Trading L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Al Zumoroud and al Yaqoot Gold & Jewellers Trading L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Capital Tap General Trading L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Capital Tap Holding L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Capital Tap Management and Consultancies L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Creative Python L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| Horizon Advanced Solutions General Trading, Sole Proprietorship L.L.C. | United Arab Emirates | SUDAN-EO14098 | SDN | June 6, 2024 |
| 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 |
| Aviatrade LLC | Russia | SUDAN-EO14098 | SDN | September 28, 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 |
| Tradive General Trading L.L.C | United Arab Emirates | SUDAN-EO14098 | SDN | June 1, 2023 |
| Azza Air Transport Company LTD. | Sudan | DARFUR | SDN | May 29, 2007 |
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.