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Sanctions Profile: Sudan
At a glance
The UN first imposed sanctions on Sudan in 2004, by UN Security Council Resolution 1556, in response to the ongoing armed conflict in Sudan’s Darfur region. It imposed an arms embargo on all non-governmental entities operating in Darfur, which was expanded to cover all parties to the N’djamena Ceasefire Agreement and to include asset freezes and travel bans in 2005, by UN Security Council Resolution 1591.
News
Iran & Sudan TSRA licences – OFAC quarterly report
Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published its Quarterly Report (from October – December 2018) on the licence applications processed requesting authorisation to export agricultural commodities, medicine, and medical devices to Iran and Sudan. Over the quarter, the average processing time for issuing licences was 74 days, whilst …
Iran
Sudan
UK Dept for Intl Trade updates licences for military exports to Saudi Arabia coalition forces & Turkey
Saudi Arabi Coalition Forces The UK’s Department for International Trade has issued new and amended OGELs* and OGTCLs** to prohibit new registrations for a number of licences until further notice for military and dual-use exports to Saudi Arabia, Bahrain, Egypt, Jordan, Kuwait, Sudan, and the UAE that might be used in the conflict in Yemen. Other licences have been amended …
Egypt
OFAC quarterly reports on Iran & Sudan TSRA licences
Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published Quarterly Reports (from January – September 2018) on the licence applications processed requesting authorisation to export agricultural commodities, medicine, and medical devices to Iran and Sudan. OFAC Notice. The reports indicate that over the 3 quarters, the average processing time for …
OFAC reaches $200k settlement with Apollo Aviation Group
OFAC has announced a settlement of $210,600 with Apollo Aviation Group, now known as Carlyle Aviation Partners, to settle potential civil liability for 12 violations of the Sudanese Sanctions Regulations, 31 C.F.R part 538. Apollo leased 3 aircraft engines to an entity incorporated in the UAE, which, without Apollo’s knowledge, subsequently subleased the engines to a Ukrainian airline. The Ukrainian …
OFAC publishes 8th Biennial Report for licensing activities
OFAC has published a Biennial Report of licensing activities pursuant to Section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), which covers activities undertaken by OFAC from October 2014 to September 2016. The report focuses on licence applications requesting authorisation to export agricultural commodities, medicine, and medical devices to Iran and Sudan under Section 906 …
Current Sanctions
Consolidated
Council Regulation (EU) No 747/2014
Parent Regulation
Council Regulation (EC) No 747/2014
Amended by:
Council Implementing Regulation (EC) 2017/401
Council Implementing Regulation (EU) 2017/1942
Council Implementing Regulation (EU) 2018/512
Consolidated
Council Decision 2014/450/CFSP
Parent Decison
Council Decision 2014/450/CFSP
Amended by: