Sanctions
Sanctioned companies and organisations – South Sudan
14 organisations with an address or registration in South Sudan are currently designated on official sanctions lists (OFAC SDN (US): 14). Most frequent programmes: GLOMAG (8), SOUTH SUDAN (6).
14
active designations
0
on 2+ lists
0
linked vessels
Organisations
| A+ Engineering, Electronics & Media Printing Co. Ltd. | South Sudan | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Abmc Thai-South Sudan Construction Company Limited | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Africana General Trading LTD | South Sudan | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Al Cardinal Investments Co. LTD | Kenya, South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Alcardinal Petroleum Company Limited | Kenya, South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| All Energy Investments LTD | South Sudan | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Arc Resources Corporation LTD | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Crown Auto Trade | South Sudan | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Golden Wings Aviation | South Sudan, Sudan, Eritrea | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Home And Away Ltd. | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Lou Trading And Investment Company Limited | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Mak International Services Co LTD | South Sudan | OFAC SDN (US) | SOUTH SUDAN | 0 | — |
| Niletel | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
| Winners Construction Company Limited | South Sudan | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.