OFAC SUDAN-EO14098 sanctions program

SUDAN-EO14098 is one of the program codes OFAC attaches to entries on the Specially Designated Nationals list. As of 2026-07-24 it appears on 57 SDN entries. Designations under this program are made under Executive Order 14098 (Sudan), Executive Order 13224 (Terrorism) and INA.

57
SDN entries
30
individuals
27
entities
0
vessels & aircraft

What the SUDAN-EO14098 code means on an SDN entry

OFAC does not maintain one list per sanctions program. It maintains one SDN list, and tags each entry with the program or programs it was designated under. An entry can carry several: of the 57 entries tagged SUDAN-EO14098, 1 also carry at least one other program code.

The legal authorities OFAC records against these designations are:

That matters for screening: if you filter an SDN extract to a single program code you will silently drop entries that were designated under a different code but are blocked all the same. Screen the whole list, then use the program code to explain a hit — not to decide which entries to load.

SUDAN-EO14098 designations by type

TypeEntriesShare
Individuals3052.6%
Entities2747.4%

When SUDAN-EO14098 designations were made

The earliest entry still carrying this code was published 2023-06-01; the most recent was 2026-06-26. Designations per year, most recent first:

Year publishedEntries
202616
202515
202415
202311

Countries recorded against SUDAN-EO14098 entries

Counted from the address, nationality and citizenship fields on each entry. An entry can record more than one country, and many record none, so these do not sum to the entry count:

CountryEntries
Sudan28
United Arab Emirates14
Colombia13
Panama4
India2
Russia1
Congo, Democratic Republic of the1
Saudi Arabia1
Egypt1
China1
Ukraine1
Italy1

Most recent SUDAN-EO14098 designations

Name as publishedTypeDate published
LOPEZ OCAMPO, Fredy AlejandroIndividual2026-06-26
DERMAN GUZMAN, Jack PeterIndividual2026-06-26
PALACIOS QUINTANILLA, Enrique DanielIndividual2026-06-26
CHOUDHARI, AlokIndividual2026-06-26
SBL ENERGY LIMITEDEntity2026-06-26
MADANI, Tariq Hussain MuhammadIndividual2026-06-26
PORTS ENGINEERING COMPANY LTDEntity2026-06-26
TARGET MULTIACTIVITIES COMPANY LTDEntity2026-06-26
GARCIA BATTE, Omar FernandoIndividual2026-04-17
GLOBAL QOWA AL BASHERIA S.A.S.Entity2026-04-17
GARCIA BATTE, Jose OscarIndividual2026-04-17
QUIJANO TORRES, Jose LibardoIndividual2026-04-17

Names are reproduced exactly as OFAC publishes them. OFAC also publishes alternate identities (a.k.a. spellings and transliterations) for many entries, and a screening system that matches only the primary name will miss them.

Screen this programmatically

The same data behind this page is available as a single unauthenticated GET. It checks a counterparty name against all SDN primary names and alternate identities, and returns a match list rather than a yes/no so you can log what matched and why:

curl "https://sanctionsai.dev/sanctions?name=LOPEZ%20OCAMPO,%20Fredy%20Alejandro"

The free tier allows 5 checks per day with no signup, which is enough to wire the call up and see the response shape. Production limits and the audit log are on the paid tiers; the API reference covers batch screening and the degraded flag you should alert on.

Screening this in an agent or payment flow?

SanctionsAI is an OFAC screening API built for automated systems: one GET per counterparty, name and digital-currency address matching against the full SDN list, and an audit trail of what matched. Free tier, no signup.

See pricing

Source. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.

Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.

Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.