OFAC sanctions program · SUDAN-EO14098
SUDAN-EO14098
An OFAC sanctions program (SUDAN-EO14098). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.
Crypto addresses
0
Sanctioned entities
49
Designated entities
- AL JIL ALQADEM GENERAL TRADING L.L.C.United Arab Emirates
- AL JUNAID MULTI ACTIVITIES CO LTDSudan
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.United Arab Emirates
- AL-BARAA BIN MALIK BRIGADESudan
- AL-FAKHER ADVANCED WORKS CO. LTD.Sudan
- ALKHALEEJ BANK CO LTDSudan
- AVIATRADE LLCRussia
- Abdel Fattah AL-BURHANSudan
- Abdel Rahman Joma'a BARAKALLAHSudan
- Abdelrahim Hamdan DAGALOSudan
- Abu Dharr Abdul Nabi Habiballa AHMMEDUnited Arab Emirates
- Ahmed ABDALLAUkraine
- Algoney Hamdan Daglo MUSAUnited Arab Emirates
- Ali Ahmed KARTI MOHAMEDSudan
- Ali Yagoub GIBRILSudan
- Alvaro Andres QUIJANO BECERRAColombia
- CAPITAL TAP GENERAL TRADING L.L.C.United Arab Emirates
- CAPITAL TAP HOLDING L.L.C.United Arab Emirates
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.United Arab Emirates
- COMERCIALIZADORA SAN BENDITO S.A.S.Colombia
- CREATIVE PYTHON L.L.C.United Arab Emirates
- Claudia Viviana OLIVEROS FOREROColombia
- DEFENSE INDUSTRIES SYSTEMSudan
- Elfateh Abdullah Idris ADAMSudan
- FENIX HUMAN RESOURCES S.A.S.Colombia
- GLOBAL QOWA AL BASHERIA S.A.S.Colombia
- GSK ADVANCE COMPANY LTDSudan
- Gebreil Ibrahim Mohamed FEDIELSudan
- Gedo Hamdan Ahmed MOHAMEDSudan
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.United Arab Emirates
Showing 30 of 49 entities.
Recent SUDAN-EO14098 activity
- entity added Omar Fernando GARCIA BATTE
- entity added GLOBAL QOWA AL BASHERIA S.A.S.
- entity added Jose Oscar GARCIA BATTE
- entity added Jose Libardo QUIJANO TORRES
- entity added FENIX HUMAN RESOURCES S.A.S.
- entity added Elfateh Abdullah Idris ADAM
- entity added Tijani Ibrahim Moussa MOHAMED
- entity added Gedo Hamdan Ahmed MOHAMED
- entity added COMERCIALIZADORA SAN BENDITO S.A.S.
- entity added Monica MUNOZ UCROS
- entity added Mateo Andres DUQUE BOTERO
- entity added MAINE GLOBAL CORP S.A.S.
- entity added TALENT BRIDGE, S.A.
- entity added Claudia Viviana OLIVEROS FORERO
- entity added Alvaro Andres QUIJANO BECERRA
Monitor the SUDAN-EO14098 program
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