Policy paper

Financial sanctions, Sudan

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

Documents

Current list of designated persons: Sudan

This file may not be suitable for users of assistive technology. Request a different format.

If you use assistive technology and need a version of this document in a more accessible format please email editor@hmtreasury.gsi.gov.uk quoting your address, telephone number along with the title of the publication ("Current list of designated persons: Sudan").

Latest HM Treasury notice, 30/01/14 Sudan (Reg 75/2014)

This file may not be suitable for users of assistive technology. Request a different format.

If you use assistive technology and need a version of this document in a more accessible format please email editor@hmtreasury.gsi.gov.uk quoting your address, telephone number along with the title of the publication ("Latest HM Treasury notice, 30/01/14 Sudan (Reg 75/2014)").

HM Treasury notices, 14/08/07 Sudan (BoE)

This file may not be suitable for users of assistive technology. Request a different format.

If you use assistive technology and need a version of this document in a more accessible format please email editor@hmtreasury.gsi.gov.uk quoting your address, telephone number along with the title of the publication ("HM Treasury notices, 14/08/07 Sudan (BoE)").

HM Treasury notices, 13/06/06 Sudan (BoE)

This file may not be suitable for users of assistive technology. Request a different format.

If you use assistive technology and need a version of this document in a more accessible format please email editor@hmtreasury.gsi.gov.uk quoting your address, telephone number along with the title of the publication ("HM Treasury notices, 13/06/06 Sudan (BoE)").

HM Treasury notices, 26/05/06 Sudan (BoE)

This file may not be suitable for users of assistive technology. Request a different format.

If you use assistive technology and need a version of this document in a more accessible format please email editor@hmtreasury.gsi.gov.uk quoting your address, telephone number along with the title of the publication ("HM Treasury notices, 26/05/06 Sudan (BoE)").

Detail

In 2004 the European Union imposed measures in the EU prohibiting the supply of technical, financial and other assistance related to military activities, with exemptions, directly or indirectly to any person, entity or body in, or for use in Sudan.

In 2005 the United Nations imposed travel restrictions, with exemptions, and an assets freeze on designated individuals considered to be impeding the peace process, constituting a threat to stability in Darfur and the region, committing human rights violations and violating measures set out in previous resolutions (primarily related to an arms embargo).

Current EU regulations

Current UK regulations

Help us improve GOV.UK

Please don't include any personal or financial information, for example your National Insurance or credit card numbers.