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
-
1220 July 2023 — See all updates
Documents
Current list of designated persons: Sudan
PDF,
This file may not be suitable for users of assistive technology. PDF, 166 KB, 5 pages This file may not be suitable for users of assistive technology. PDF, 169 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 98.1 KB, 3 pages
This file may not be suitable for users of assistive technology. The Sudan (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Sudan are implemented effectively after the UK leaves the EU. 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: HM Treasury Notice, Sudan, 20/07/2023 added HM Treasury Notice, Sudan, 12/07/2023 added. Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan' Updated to reflect regime coming into force under the Sanctions Act Updated with 'Latest HM Treasury notice, 01/12/2020, Sudan' Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512) Updated links to regulations as part of routine site maintenance Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942) Updated: Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401) Added latest EU legislation Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and updated list of designated persons. added Notice Sudan 300114 (Reg 75/2014) First published.
47.754.7 KB, 23 pages
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HM Treasury Notice, Sudan, 20/07/2023
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HM Treasury Notice, Sudan, 12/07/2023
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HM Treasury Notice, Sudan, 08/03/2021
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Details
Context
UK regulations
EU regulations (applicable prior to 11:00pm, 31 December 2020)
Last updated 1220 July 2023
+ show all updates
Update history
2025-12-12 09:00
HM Treasury Notice, Sudan, 12/12/2025 added.
2024-11-11 15:06
HM Treasury Notice, Sudan, 11/11/2024 added
2024-04-15 10:04
HM Treasury Notice, Sudan, 15/04/2024 added.
2023-07-20 10:00
HM Treasury Notice, Sudan, 20/07/2023 added
2023-07-12 10:01
HM Treasury Notice, Sudan, 12/07/2023 added.
2021-03-08 13:21
Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan'