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Data / OFAC sanctions lists / Sudan / SUDAN-EO14098

SUDAN-EO14098 sanctions tag: 57 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 57 entries tagged SUDAN-EO14098: 27 entities and 30 individuals. OFAC defines the tag as: Executive Order 14098. 24 were listed in the last 12 months. The most common country of address is Sudan (24 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 57Entries on the OFAC lists
  • 27Entities
  • 30Individuals (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

TypeEntriesShare
Individuals3052.6%
Entities2747.4%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Sudan2442.1%
United Arab Emirates1424.6%
Colombia1221.1%
Panama47%
India23.5%
China11.8%
Egypt11.8%
Russia11.8%
Ukraine11.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20261628.1%
20251526.3%
20241526.3%
20231119.3%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Armed Group13.7%
Financial Institution13.7%
State-Owned Enterprise13.7%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Wholesale and retail trade414.8%
Activities of holding companies311.1%
Professional, scientific, and technical activities27.4%
Chemicals and allied products wholesale13.7%
Construction of other civil engineering projects13.7%
Defense activities13.7%
Non-specialized wholesale trade13.7%
Other information technology and computer service activities13.7%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Ports Engineering Company LTDSudanSUDAN-EO14098SDNJune 26, 2026
SBL Energy LimitedIndiaSUDAN-EO14098SDNJune 26, 2026
Target Multiactivities Company LTDSudanSUDAN-EO14098SDNJune 26, 2026
Fenix Human Resources S.A.S.ColombiaSUDAN-EO14098SDNApril 17, 2026
Global Qowa al Basheria S.A.S.ColombiaSUDAN-EO14098SDNApril 17, 2026
Comercializadora San Bendito S.A.S.ColombiaSUDAN-EO14098SDNDecember 9, 2025
International Services Agency S.A.S.ColombiaSUDAN-EO14098SDNDecember 9, 2025
Maine Global Corp S.A.S.ColombiaSUDAN-EO14098SDNDecember 9, 2025
Talent Bridge, S.A.PanamaSUDAN-EO14098SDNDecember 9, 2025
Al-Baraa Bin Malik BrigadeSudanFTO, SDGT, SUDAN-EO14098SDNSeptember 12, 2025
Portex Trade LimitedChinaSUDAN-EO14098SDNJanuary 16, 2025
Al Jil Alqadem General Trading L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Al Zumoroud and al Yaqoot Gold & Jewellers Trading L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Capital Tap General Trading L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Capital Tap Holding L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Capital Tap Management and Consultancies L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Creative Python L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Horizon Advanced Solutions General Trading, Sole Proprietorship L.L.C.United Arab EmiratesSUDAN-EO14098SDNJune 6, 2024
Al-Fakher Advanced Works CO. LTD.SudanSUDAN-EO14098SDNJanuary 31, 2024
Alkhaleej Bank CO LTDSudanSUDAN-EO14098SDNJanuary 31, 2024
Zadna International CO for Investment LTDSudanSUDAN-EO14098SDNJanuary 31, 2024
Aviatrade LLCRussiaSUDAN-EO14098SDNSeptember 28, 2023
GSK Advance Company LTDSudanSUDAN-EO14098SDNSeptember 28, 2023
Al Junaid Multi Activities CO LTDSudanSUDAN-EO14098SDNJune 1, 2023
Defense Industries SystemSudanSUDAN-EO14098SDNJune 1, 2023
Sudan Master TechnologySudanSUDAN-EO14098SDNJune 1, 2023
Tradive General Trading L.L.CUnited Arab EmiratesSUDAN-EO14098SDNJune 1, 2023

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.