Sanctions linked to South Sudan
92 entries on 7 official sanctions and export-control lists name South Sudan as a nationality, an address, a place of registration or the country of the listing: 25 companies and organisations, 63 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in South Sudan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SOUTH SUDAN · GLOMAG · The South Sudan (Sanctions) (EU Exit) Regulations 2019 · SouthSudan · South Sudan.
Sanctions list screening
Entries linked to South Sudan, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 | 14 | — | 36 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 11 | 4 | 15 |
| UK Sanctions List | 13 | — | — | 13 |
| United Nations Security Council Consolidated List | 8 | — | — | 8 |
| EU Consolidated Financial Sanctions List | 8 | — | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 6 | — | — | 6 |
| Australian Consolidated Sanctions List | 6 | — | — | 6 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 10 |
| SouthSudan | United Nations Security Council Consolidated List | 6 |
| South Sudan | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2206 (South Sudan) | Australian Consolidated Sanctions List | 5 |
| HR | EU Consolidated Financial Sanctions List | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| CAR | United Nations Security Council Consolidated List | 1 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Ascom Sudd Operating Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Dar Petroleum Operating Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Greater Pioneer Operating Co. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Juba Petrotech Technical Services Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Nile Delta Petroleum Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Nile Drilling and Services Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Nile Petroleum Corporation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| SIPET Engineering and Consultancy Services | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| Safinat Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| South Sudan Ministry of Mining | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| South Sudan Ministry of Petroleum | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | South Sudan | 22 March 2018 |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| AFRICANA GENERAL TRADING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| AL CARDINAL INVESTMENTS CO. LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, South Sudan | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, South Sudan | |
| ALL ENERGY INVESTMENTS LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| ARC RESOURCES CORPORATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| CROWN AUTO TRADE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| GOLDEN WINGS AVIATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Eritrea, Sudan, South Sudan | |
| HOME AND AWAY LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| MAK INTERNATIONAL SERVICES CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| NILETEL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan | |
| WINNERS CONSTRUCTION COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | South Sudan |
Individuals are not shown on this page. To check a person, screen the name above.