Sudan

January 16, 2025
OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Family International Realty LLC and an Individual.

January 7, 2025
OFAC SDN List Update: Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License.

November 12, 2024
OFAC SDN List Update: Sudan Designation; Publication of Amended Burma Sanctions Regulations.

October 24, 2024
OFAC SDN List Update: Sudan Designation.

October 8, 2024
OFAC SDN List Update: Sudan Designation.

June 6, 2024
OFAC SDN List Update: Counter Narcotics Designations; Sudan Designations; West Bank-related Designation.

May 15, 2024
OFAC SDN List Update: Nicaragua-related Designations; Sudan Designations; Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector.

January 31, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License.

May 24, 2023
Update on EM Sanctions.

December 4, 2023
OFAC SDN List Update: Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation Update; Foreign Interference in U.S. Election Designation Update.

September 28, 2023
OFAC SDN List Update: Sudan Designations.

September 6, 2023
OFAC SDN List Update: Sudan Designation; Counter Narcotics Designations Removals.

June 20, 2023
OFAC SDN List Update: Counter Terrorism Designations; South Sudan-related Designations.

June 1, 2023
OFAC SDN List Update: Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses.

May 17, 2023
Publication of South Sudan Sanctions Regulations.

May 4, 2023
Issuance of Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition.

April 17, 2023
EMTA Seminar: Update on EM Sanctions. Register Here.

May 23, 2022
Publication of Sudan Business Advisory.

July 9, 2021
Sudan Appoints Advisors and Invites Creditors to Identify Claims.

May 19, 2021
Issuance of Sudan Amended Terrorism List Governments Sanctions Regulations.

April 12, 2021
Issuance of amended Frequently Asked Questions for the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) and Sudan Program and Darfur Sanctions.

August 11, 2020
Issuance of new Sudan Program and Darfur Sanctions Guidance and a related Frequently Asked Question as well as Frequently Asked Questions Updates and Removals.

February 26, 2020
OFAC SDN List Update: Counter Terrorism Designations; South Sudan-related Designations Removals.

December 16, 2019
OFAC SDN List Update: South Sudan-related Designations.

January 16, 2017
Obama Administration Announces Suspension and Planned Termination of Sudan Sanctions - Cleary Gottlieb Memorandum.

January 2017
U.S. Effectively Lifts Sudan Sanctions – Dechert Memorandum.

June 11, 2012
EMTA Launches the Africa Focus Portal, providing convenient access to Africa-related resources on www.emta.org.

April 29, 2011
OFAC Guidance Regarding the Application of the Sudanese Sanctions to the New State to be Formed by the Secession of Southern Sudan.