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sanctions · by country

Which companies and vessels with an address in Sudan are under sanctions?

Sanctioned entities with an address in Sudan: 37 entries listed as of 20 Oct 2026 (37 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 21 Nov 2002 to 28 Aug 2026.

LISTED: 37NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/sudan

What stands out

37 organisations, vessels or aircraft with an address in Sudan are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
AGROGATE HOLDINGOFACEntitySudan28 Aug 2026listed
AL-BARAA BIN MALIK BRIGADEOFACEntitySudan28 Aug 2026listed
AL-FAKHER ADVANCED WORKS CO. LTDUKEntitySudan15 Apr 2024listed
AL-FAKHER ADVANCED WORKS CO. LTD.OFACEntitySudan28 Aug 2026listed
AL HARAM FOREIGN EXCHANGE CO. LTDOFACEntityJordan, Lebanon, Palestinian Territories28 Aug 2026listed
AL JUNAID MULTI ACTIVITIES CO LTDOFACEntitySudan28 Aug 2026listed
ALKHALEEJ BANK CO LTDUKEntitySudan15 Apr 2024listed
ALKHALEEJ BANK CO LTDOFACEntitySudan28 Aug 2026listed
AL ROWAD REAL ESTATE DEVELOPMENTOFACEntitySudan28 Aug 2026listed
Al-Solag Mining Company LtdUKEntitySudan20 Jul 2023listed
ARIAB MINING COMPANY LIMITEDUKEntitySudan16 Jul 2026listed
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOFACEntitySaudi Arabia, Sudan28 Aug 2026listed
AZZA AIR TRANSPORT COMPANY LTD.OFACEntitySudan28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONUKEntityBangladesh, Sudan, United States21 Nov 2002listed
BENEVOLENCE INTERNATIONAL FOUNDATIONUNEntityBangladesh, Sudan, United States of America21 Nov 2002listed
CENTRAL RESERVE POLICEOFACEntitySudan28 Aug 2026listed
DEFENSE INDUSTRIES SYSTEMOFACEntitySudan28 Aug 2026listed
GOLDEN WINGS AVIATIONOFACEntityEritrea, South Sudan, Sudan28 Aug 2026listed
GSK Advance Company LtdUKEntitySudan12 Jul 2023listed
GSK ADVANCE COMPANY LTDOFACEntitySudan28 Aug 2026listed
HASMOFACEntityEgypt, Sudan, Turkey28 Aug 2026listed
LARRYCOM FOR INVESTMENT LTDOFACEntitySudan28 Aug 2026listed
Meroe GoldUKEntitySudan20 Jul 2023listed
MEROE GOLD CO. LTD.OFACEntitySudan28 Aug 2026listed
M INVEST, OOOOFACEntityRussia, Sudan28 Aug 2026listed
OMDURMAN MININGUKEntitySudan16 Jul 2026listed
PORTS ENGINEERING COMPANY LTDOFACEntitySudan28 Aug 2026listed
Red Rock Mining CompanyUKEntitySudan15 Apr 2024listed
SUDAMIN COMPANY LIMITEDUKEntitySudan16 Jul 2026listed
SUDANESE MUSLIM BROTHERHOODOFACEntitySudan28 Aug 2026listed
Sudan Master TechnologyUKEntitySudan12 Jul 2023listed
SUDAN MASTER TECHNOLOGYOFACEntitySudan28 Aug 2026listed
TARGET MULTIACTIVITIES COMPANY LTDOFACEntitySudan28 Aug 2026listed
ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOFACEntitySudan28 Aug 2026listed
Zadna International Company for Investment LimitedUKEntitySudan12 Jul 2023listed
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OFACEntitySudan28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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