Sanctions linked to Sudan
213 entries on 7 official sanctions and export-control lists name Sudan as a nationality, an address, a place of registration or the country of the listing: 57 companies and organisations, 156 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in 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: The Sudan (Sanctions) (EU Exit) Regulations 2020 · Sudan · SUDAN-EO14098 · SDNZ · SDGT.
Sanctions list screening
Entries linked to Sudan, by list
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 |
|---|---|---|
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 30 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 30 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| SDNZ | EU Consolidated Financial Sanctions List | 22 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| Sudan | United Nations Security Council Consolidated List | 10 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 10 |
| SDN | EU Consolidated Financial Sanctions List | 9 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| CAF | EU Consolidated Financial Sanctions List | 4 |
| DARFUR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| 2127 (Central African Republic) | Australian Consolidated Sanctions List | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ARIAB MINING COMPANY LIMITED | Company or organisation | UK Sanctions List | Sudan | 16 July 2026 |
| OMDURMAN MINING | Company or organisation | UK Sanctions List | Sudan | 16 July 2026 |
| SUDAMIN COMPANY LIMITED | Company or organisation | UK Sanctions List | Sudan | 16 July 2026 |
| Alkhaleej Bank Co Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 20 August 2025 |
| Red Rock Mining Company | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Sudan | 20 August 2025 |
| Alkhaleej Bank Co Ltd | Company or organisation | EU Consolidated Financial Sanctions List | Sudan | 18 July 2025 |
| Red Rock Ltd | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates, Sudan | 18 July 2025 |
| Benevolence International Foundation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, United States | 15 May 2025 |
| AL-FAKHER ADVANCED WORKS CO. LTD | Company or organisation | UK Sanctions List | Sudan | 15 April 2024 |
| ALKHALEEJ BANK CO LTD | Company or organisation | UK Sanctions List | Sudan | 15 April 2024 |
| Red Rock Mining Company | Company or organisation | UK Sanctions List | Sudan | 15 April 2024 |
| Al Junaid Multi Activities Co Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates, Sudan | 10 April 2024 |
| Defense Industries System | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 April 2024 |
| GSK ADVANCE COMPANY LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 April 2024 |
| SMT Engineering | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 April 2024 |
| Zadna International Company for Investment Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 April 2024 |
| Al Gunade | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates, Sudan | 22 January 2024 |
| Defense Industries Corporation | Company or organisation | EU Consolidated Financial Sanctions List | Sudan | 22 January 2024 |
| GSK ADVANCE COMPANY LTD | Company or organisation | EU Consolidated Financial Sanctions List | Sudan | 22 January 2024 |
| Larrycom for Investment Ltd | Company or organisation | Australian Consolidated Sanctions List | Sudan | 22 January 2024 |
| SMT Engineering | Company or organisation | EU Consolidated Financial Sanctions List | Sudan | 22 January 2024 |
| Zadna International Company for Investment Limited | Company or organisation | EU Consolidated Financial Sanctions List | Sudan | 22 January 2024 |
| Zawaya Group for Development and Investment Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Sudan | 22 January 2024 |
| Al-Solag Mining Company Ltd | Company or organisation | UK Sanctions List | Sudan | 20 July 2023 |
| Meroe Gold | Company or organisation | UK Sanctions List | Sudan | 20 July 2023 |
Individuals are not shown on this page. To check a person, screen the name above.