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Sanctions

Sanctioned companies and organisations – Sudan

28 organisations with an address or registration in Sudan are currently designated on official sanctions lists (OFAC SDN (US): 24, UK Sanctions List: 14, EU Consolidated List: 12, UN Security Council: 1, SECO (Switzerland): 10). Most frequent programmes: Sudan (Sanctions) (EU Exit) Regulations 2020 (13), SDGT (10), SUDAN-EO14098 (10).

28
active designations
13
on 2+ lists
0
linked vessels

Organisations

BifAzerbaijan, Bosnia and Herzegovina, CanadaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02002-11-21
Alkhaleej Bank Co LtdSudanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02024-04-15
Al GunadeSudan, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
Defense Industries CorporationSudanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
Gsk Advance Company LTDSudanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
SMT EngineeringSudanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
Zadna International Company for Investment LimitedSudanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
Larrycom for Investment Ltd.SudanOFAC SDN (US), EU Consolidated List, SECO (Switzerland)SDGT, HAM, Hamas, Palestinian Islamic Jihad02024-06-28
Zawaya Group for Development and Investment Co LtdSudanOFAC SDN (US), EU Consolidated List, SECO (Switzerland)SDGT, HAM, Hamas, Palestinian Islamic Jihad02024-06-28
Red Rock LtdSudan, United Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ, Sudan02024-04-15
Al-Sawlaj Mining Company LtdSudanOFAC SDN (US), UK Sanctions List, EU Consolidated ListCYBER2, ELECTION-EO13848, UKRAINE-EO1366102023-02-25
M-InvestRussia, SudanOFAC SDN (US), UK Sanctions List, EU Consolidated ListCYBER2, ELECTION-EO13848, UKRAINE-EO1366102023-02-25
Al-Fakher Advanced Works Co. LTDSudanOFAC SDN (US), UK Sanctions ListSUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 202002024-04-15
Ariab Mining Company LimitedSudanUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Omdurman MiningSudanUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Sudamin Company LimitedSudanUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Agrogate HoldingSudanOFAC SDN (US)SDGT0—
Al Haram Foreign Exchange Co. LTDTurkey, Lebanon, JordanOFAC SDN (US)SDGT0—
Al Rowad Real Estate DevelopmentSudanOFAC SDN (US)SDGT0—
Al-Baraa Bin Malik BrigadeSudanOFAC SDN (US)SUDAN-EO14098, FTO, SDGT0—
Asyaf International Holding Group For Trading And InvestmentSaudi Arabia, SudanOFAC SDN (US)SDGT0—
Azza Air Transport Company Ltd.SudanOFAC SDN (US)DARFUR0—
Central Reserve PoliceSudanOFAC SDN (US)GLOMAG0—
Golden Wings AviationSouth Sudan, Sudan, EritreaOFAC SDN (US)SOUTH SUDAN0—
HasmEgypt, Turkey, SudanOFAC SDN (US)SDGT, FTO0—
Ports Engineering Company LTDSudanOFAC SDN (US)SUDAN-EO140980—
Sudanese Muslim BrotherhoodSudanOFAC SDN (US)FTO, SDGT0—
Target Multiactivities Company LTDSudanOFAC SDN (US)SUDAN-EO140980—

Other countries

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.