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Sudan Sanctions Screening Guidelines in Place

The UK has put in place sanctions measures to ensure the effective implementation of sanctions for Sudan, following its departure from the European Union. The Sudan (Sanctions) (EU Exit) Regulations 2020 aim to promote peace, security, and stability in Sudan while respecting democracy, the rule of law, and good governance.

Overview

According to HM Treasury Notice, Sudan, dated April 15, 2024, the sanctions are designed to:

• Encourage the resolution of armed conflicts
• Stabilize Sudan
• Promote respect for humanitarian assistance activity in Sudan
• Comply with international humanitarian law
• Hold individuals accountable for violations or abuses of human rights

Designated Individuals and Entities

The UK has designated certain individuals and entities as subject to sanctions, including those who have been involved in:

• Human rights abuses
• Activities that undermine the stability and security of Sudan

The latest list of designated persons is available on the HM Treasury website.

Superseding Previous EU Legislation

The regulations supersede previous EU legislation, including Council Regulation (EU) No. 747/2014, which was applicable prior to December 31, 2020.

Support for Businesses and Individuals

The UK has published a range of notices and guidelines to support businesses and individuals in complying with the sanctions regime.

Further Information

For more information on Sudan sanctions and how they apply, please visit the HM Treasury website.

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