Sudan sanctions: guidance

The Sudan (Sanctions) (EU Exit) Regulations 2020 came, fullyand intocertain forceother onregulations, 31are Decemberin 2020.force to meet the UK’s policy objectives. 

This guidancesummary assistsgives peoplea quick overview of the sanctions in implementingplace under the regime. It is not comprehensive and complyingis withnot a replacement for the regulations. Itstatutory coversguidance or the prohibitionsregulations themselves. 

Summary 

Regime is limited in scope to: 

1. sanctions targeting designated persons  
2. sanctions in respect of: 

• military goods and requirementstechnology  
• enabling imposed,or facilitating the conduct of armed hostilities in Sudan 

Designated persons  

The UK Sanctions List tells you who is designated under the regime and provideswhich guidancesanctions onhave bestbeen practiceapplied for:to them. A designated person can be an individual, a business or an organisation.  

• complyingan withasset thefreeze prohibitionson their funds and requirementsother assets 
• enforcingmaking themavailable funds or economic resources to them or for their benefit 
• circumstancesdirector disqualification 
• immigration wheresanction they(travel doban) 

Sanctioned goods and services 

You must not applyexport or otherwise supply or transfer to or for use in Sudan or to a person connected with Sudan certain goods in these categories (this is not an exhaustive list): 

• military, security and para-military goods, software and technology and arms, ammunition and related material 

ThisRelated guidancefinancial shouldservices, bebrokering readservices alongsideand moretechnical assistance may detailedalso sanctionsbe subject guidanceto publishedsanctions. 

You bymust departmentsnot includingprovide thetechnical assistance, Departmentarmed forpersonnel, Businessfinancial services or andfunds Tradeor (DBT),associated Homebrokering Officeservices, andwhere HMsuch Treasury,provision throughenables theor facilitates the Officeconduct of Financialarmed Sanctionshostilities Implementationin (OFSI).Sudan.