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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AGROGATE HOLDING | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| AL-BARAA BIN MALIK BRIGADE | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| AL-FAKHER ADVANCED WORKS CO. LTD | UK | Entity | Sudan | 15 Apr 2024 | listed |
| AL-FAKHER ADVANCED WORKS CO. LTD. | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| AL HARAM FOREIGN EXCHANGE CO. LTD | OFAC | Entity | Jordan, Lebanon, Palestinian Territories | 28 Aug 2026 | listed |
| AL JUNAID MULTI ACTIVITIES CO LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| ALKHALEEJ BANK CO LTD | UK | Entity | Sudan | 15 Apr 2024 | listed |
| ALKHALEEJ BANK CO LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| AL ROWAD REAL ESTATE DEVELOPMENT | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| Al-Solag Mining Company Ltd | UK | Entity | Sudan | 20 Jul 2023 | listed |
| ARIAB MINING COMPANY LIMITED | UK | Entity | Sudan | 16 Jul 2026 | listed |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | OFAC | Entity | Saudi Arabia, Sudan | 28 Aug 2026 | listed |
| AZZA AIR TRANSPORT COMPANY LTD. | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | UK | Entity | Bangladesh, Sudan, United States | 21 Nov 2002 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | UN | Entity | Bangladesh, Sudan, United States of America | 21 Nov 2002 | listed |
| CENTRAL RESERVE POLICE | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| DEFENSE INDUSTRIES SYSTEM | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| GOLDEN WINGS AVIATION | OFAC | Entity | Eritrea, South Sudan, Sudan | 28 Aug 2026 | listed |
| GSK Advance Company Ltd | UK | Entity | Sudan | 12 Jul 2023 | listed |
| GSK ADVANCE COMPANY LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| HASM | OFAC | Entity | Egypt, Sudan, Turkey | 28 Aug 2026 | listed |
| LARRYCOM FOR INVESTMENT LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| Meroe Gold | UK | Entity | Sudan | 20 Jul 2023 | listed |
| MEROE GOLD CO. LTD. | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| M INVEST, OOO | OFAC | Entity | Russia, Sudan | 28 Aug 2026 | listed |
| OMDURMAN MINING | UK | Entity | Sudan | 16 Jul 2026 | listed |
| PORTS ENGINEERING COMPANY LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| Red Rock Mining Company | UK | Entity | Sudan | 15 Apr 2024 | listed |
| SUDAMIN COMPANY LIMITED | UK | Entity | Sudan | 16 Jul 2026 | listed |
| SUDANESE MUSLIM BROTHERHOOD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| Sudan Master Technology | UK | Entity | Sudan | 12 Jul 2023 | listed |
| SUDAN MASTER TECHNOLOGY | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| TARGET MULTIACTIVITIES COMPANY LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| Zadna International Company for Investment Limited | UK | Entity | Sudan | 12 Jul 2023 | listed |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
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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