Regulatory Alerts2026-06-26 | 20260626Added · Updated
Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added six individuals and three entities to the Specially Designated Nationals (SDN) List under Executive Order 14098. The sanctioned parties include Alok Choudhari, Jack Peter Derman Guzman, Fredy Alejandro Lopez Ocampo, Tariq Hussain Muhammad Madani, Enrique Daniel Palacios Quintanilla, Ports Engineering Company Ltd, SBL Energy Limited, and Target Multiactivities Company Ltd. These designations freeze assets and prohibit U.S. persons from engaging in transactions with the listed individuals and entities.
Release Date
06/26/2026
Press Release Link
Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis
Recent Actions Body
Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: CHOUDHARI, Alok, Raipur, Chhattisgarh, India; DOB 15 Sep 1970; POB Raipur, Chhattisgarh, India; nationality India; Gender Male; Passport R6656526 (India) expires 26 Dec 2027; alt. Passport Z7551463 (India) expires 22 Feb 2034 (individual) [SUDAN-EO14098] (Linked To: SBL ENERGY LIMITED). DERMAN GUZMAN, Jack Peter, Panama City, Panama; DOB 23 Jun 1988; POB Panama; nationality Panama; Gender Male; Cedula No. 882169 (Panama); Passport PA1410518 (Panama) expires 06 Oct 2030 (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.). LOPEZ OCAMPO, Fredy Alejandro, Panama City, Panama; DOB 01 Jun 1994; POB Colombia; nationality Colombia; Gender Male; Passport AY858853 (Colombia) (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.). MADANI, Tariq Hussain Muhammad, Sudan; DOB 15 May 1971; nationality Sudan; Gender Male (individual) [SUDAN-EO14098] (Linked To: TARGET MULTIACTIVITIES COMPANY LTD). PALACIOS QUINTANILLA, Enrique Daniel, Panama City, Panama; DOB 15 Oct 1985; POB Panama; nationality Panama; Gender Male; Cedula No. 87891056 (Panama); Passport PA0803127 (Panama) expires 01 Oct 2026 (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.). The following entities have been added to OFAC's SDN List: PORTS ENGINEERING COMPANY LTD (Arabic: شركة الموانئ الهندسية المحدودة), Port Sudan, Sudan; Organization Established Date 01 Jan 1998; Organization Type: Construction of other civil engineering projects; Target Type State-Owned Enterprise; Company Number 6596 (Sudan) [SUDAN-EO14098] (Linked To: SUDAN MASTER TECHNOLOGY). SBL ENERGY LIMITED (a.k.a. AMIN EXPLOSIVES PRIVATE LIMITED; a.k.a. SBL ENERGY PRIVATE LIMITED), Raipur, Chhattisgarh, India; Website www.sblenergy.com ; Organization Established Date 08 Feb 2002; C.I.N. U24292CT2002PLC015581 (India); Tax ID No. 27AADCA3124B1ZE (India); Legal Entity Number 3358008I6IEH1VUCXE19 (India) [SUDAN-EO14098] (Linked To: TARGET MULTIACTIVITIES COMPANY LTD). TARGET MULTIACTIVITIES COMPANY LTD (Arabic: تارقيت للانشطة المتعددة المحدودة), Khartoum, Sudan; Organization Established Date 05 May 2009; Organization Type: Chemicals and allied products wholesale; Registration Number 34777 (Sudan) [SUDAN-EO14098]. Unrelated Administrative List Changes: None