Sanktioner med koppling till Sudan
213 poster på 7 officiella sanktions- och exportkontrollistor anger Sudan som medborgarskap, adress, registreringsort eller sanktionsregimets land: 57 företag och organisationer, 156 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Sudan, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: The Sudan (Sanctions) (EU Exit) Regulations 2020 · Sudan · SUDAN-EO14098 · SDNZ · SDGT.
Kontroll mot sanktionslistor
Poster med koppling till Sudan, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| ARIAB MINING COMPANY LIMITED | Företag eller organisation | UK Sanctions List | Sudan | 16 juli 2026 |
| OMDURMAN MINING | Företag eller organisation | UK Sanctions List | Sudan | 16 juli 2026 |
| SUDAMIN COMPANY LIMITED | Företag eller organisation | UK Sanctions List | Sudan | 16 juli 2026 |
| Alkhaleej Bank Co Ltd | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 20 augusti 2025 |
| Red Rock Mining Company | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Sudan | 20 augusti 2025 |
| Alkhaleej Bank Co Ltd | Företag eller organisation | EU Consolidated Financial Sanctions List | Sudan | 18 juli 2025 |
| Red Rock Ltd | Företag eller organisation | EU Consolidated Financial Sanctions List | Förenade Arabemiraten, Sudan | 18 juli 2025 |
| Benevolence International Foundation | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, USA | 15 maj 2025 |
| AL-FAKHER ADVANCED WORKS CO. LTD | Företag eller organisation | UK Sanctions List | Sudan | 15 april 2024 |
| ALKHALEEJ BANK CO LTD | Företag eller organisation | UK Sanctions List | Sudan | 15 april 2024 |
| Red Rock Mining Company | Företag eller organisation | UK Sanctions List | Sudan | 15 april 2024 |
| Al Junaid Multi Activities Co Ltd | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Sudan | 10 april 2024 |
| Defense Industries System | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 april 2024 |
| GSK ADVANCE COMPANY LTD | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 april 2024 |
| SMT Engineering | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 april 2024 |
| Zadna International Company for Investment Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10 april 2024 |
| Al Gunade | Företag eller organisation | EU Consolidated Financial Sanctions List | Förenade Arabemiraten, Sudan | 22 januari 2024 |
| Defense Industries Corporation | Företag eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22 januari 2024 |
| GSK ADVANCE COMPANY LTD | Företag eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22 januari 2024 |
| Larrycom for Investment Ltd | Företag eller organisation | Australian Consolidated Sanctions List | Sudan | 22 januari 2024 |
| SMT Engineering | Företag eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22 januari 2024 |
| Zadna International Company for Investment Limited | Företag eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22 januari 2024 |
| Zawaya Group for Development and Investment Co Ltd | Företag eller organisation | Australian Consolidated Sanctions List | Sudan | 22 januari 2024 |
| Al-Solag Mining Company Ltd | Företag eller organisation | UK Sanctions List | Sudan | 20 juli 2023 |
| Meroe Gold | Företag eller organisation | UK Sanctions List | Sudan | 20 juli 2023 |
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