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OFAC sanctions program · DARFUR

DARFUR

An OFAC sanctions program (DARFUR). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

8

Designated entities

  • AZZA AIR TRANSPORT COMPANY LTD.Sudan
  • Adam Yacub SHANTindividual
  • Ahmad Muhammed HARUNindividual
  • Awad Ibn AUFindividual
  • Gabril Abdul Kareem BADRISudan
  • Gaffar Mohmed EL HASSANindividual
  • Khalil Ibrahim Mohamed Achar Foudail TAHAindividual
  • Musa HILALindividual

Recent DARFUR activity

  • entity added AZZA AIR TRANSPORT COMPANY LTD.
  • entity added Awad Ibn AUF
  • entity added Ahmad Muhammed HARUN
  • entity added Khalil Ibrahim Mohamed Achar Foudail TAHA
  • entity added Adam Yacub SHANT
  • entity added Gaffar Mohmed EL HASSAN
  • entity added Gabril Abdul Kareem BADRI
  • entity added Musa HILAL

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.