Guidance

Financial sanctions, Sudan

Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 14 August 2007
• Last updated: 11 November 2024 — See all updates

Documents

Current list of designated persons: Sudan

PDF, 64.6 KB, 4 pages

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HM Treasury Notice, Sudan, 11/11/2024

PDF, 206 KB, 4 pages

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HM Treasury Notice, Sudan, 15/04/2024

PDF, 160 KB, 5 pages

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HM Treasury Notice, Sudan, 20/07/2023

PDF, 166 KB, 5 pages

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HM Treasury Notice, Sudan, 12/07/2023

PDF, 169 KB, 5 pages

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HM Treasury Notice, Sudan, 08/03/2021

PDF, 98.1 KB, 3 pages

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Details

The Sudan (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Sudan are implemented effectively after the UK leaves the EU.

Context

The Sudan (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Sudan, to encourage the resolution of the armed conflicts in and the stabilisation of Sudan, and to promote:

• the peace, security and stability of Sudan
• respect for democracy, the rule of law and good governance in Sudan
• the effective delivery of the mandates of the regional or international monitoring and peace-support missions and mechanisms whose activities contribute to the peace, stability and security of Sudan
• respect for humanitarian assistance activity in Sudan
• compliance with the rules of international humanitarian law applicable to the armed conflicts in Sudan
• respect for, and accountability in relation to violations or abuses of human rights in Sudan

UK regulations

• The Sudan (Sanctions) (EU Exit) Regulations 2020
• 11.07.14 the Sudan (European Union Financial Sanctions) Regulations 2014 (SI 2014 No 1826) (applicable prior to 11:00pm, 31 December 2020)

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No. 747/2014

Find out more about UK sanctions on Sudan

Published 14 August 2007
Last updated 11 November 2024 + show all updates

1. 11 November 2024

   HM Treasury Notice, Sudan, 11/11/2024 added

2. 15 April 2024

   HM Treasury Notice, Sudan, 15/04/2024 added.

3. 20 July 2023

   HM Treasury Notice, Sudan, 20/07/2023 added

4. 12 July 2023

   HM Treasury Notice, Sudan, 12/07/2023 added.

5. 8 March 2021

   Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan'

6. 31 December 2020

   Updated to reflect regime coming into force under the Sanctions Act

7. 1 December 2020

   Updated with 'Latest HM Treasury notice, 01/12/2020, Sudan'

8. 28 March 2018

   Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)

9. 18 December 2017

   Updated links to regulations as part of routine site maintenance

10. 26 October 2017

    Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)

11. 9 March 2017

    Updated: Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401)

12. 17 July 2014

    Added latest EU legislation

13. 15 July 2014

    Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and updated list of designated persons.

14. 30 January 2014

    added Notice Sudan 300114 (Reg 75/2014)

15. 14 August 2007

    First published.