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
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.