State IntegrityReceipts, not verdicts

UK sanctions: Sudan sanctions

56 designations under The Sudan (Sanctions) (EU Exit) Regulations 2020: 37 people, 19 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 26 October 2026.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
Ali RIZQALLAH Brigadier General
5 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Ali Rizqallah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because has been involved in a relevant activity. As a Senior Field Commander of the Rapid Support Forces, he was responsible for violations of international humanitarian law in Sudan including violence against persons based on their ethnicity and
Al-Nour Ahmed ADAM Major General
2 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect Al-Nour Ahmed ADAM is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has been involved in a relevant activity, namely he was responsible for the commission of violations of international humanitarian law in Sudan, including violence against persons on the basis of their ethnicity and the deliberate targe
Mustafa Abdullah Ahmed SHENIBAT ColonelIndividual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Mustafa Abdullah Ahmed SHENIBAT is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity. He is responsible for or provided support for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender
Abdelbagi Dahab TALBO ColonelIndividual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Abdelbagi Dahab TALBO is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because is or has been involved in a relevant activity, namely he is responsible for or provided support for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender-based
Hamdan AL-KAJLI CommanderIndividual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers has reasonable grounds to suspect that Hamdan AL-KAJLI is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 based on the following grounds: he is or has been involved in a relevant activity, namely he is responsible for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gende
Khademallah Khashmin HERIKA Major
RSF Major and Commander of the female element of the RSF
2 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Khademallah Khashmin Herika is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as she is or has been involved in a relevant activity, namely promoting the commission of violations of international humanitarian law in Sudan. As Major Commander of the 'Female Element' of the Rapid Support Forces, she has
Abbas Khater BAKHIT Lieutenant Colonel
Commander of the RSF
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Abbas Khater Bakhit ('BAKHIT') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 based on the following grounds: BAKHIT is or has been involved in a relevant activity, namely he has been responsible for or engaged in serious human rights violations or abuses as Lieutenant Colonel of the Rapid Support F
Siddiq Ali Wad AL-BASHA Commander
Commander
4 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Siddiq Ali Wad AL-BASHA is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 since he is or has been involved in a relevant activity. As Commander of the Abdullah Jamaa Battalion, he is responsible for or has provided support for violations of international humanitarian law in Sudan, including the use of violence
Ahmed Barrir Haj AHMED Brigadier General
Brigadier General
1 other name on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionAhmed Haj Barrir AHMED is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely he is responsible for or promoting the commission of violations of international humanitarian law in Sudan, namely the deliberate targeting of civilians. He was a Brigadier General in the Sudanese Armed Forces during the time of the W
Abdallah Ali AHMED
Director of the Gezira State Police
2 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Abdalla Ali AHMED is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely providing support for or promoting the commission of violations of international humanitarian law in Sudan. He continues to be the Director of Gezira State Police and was so dur
Ibrahim Gibril OMER
Major in the Rapid Support Forces and RSF commander for the North Darfur sector
1 other name on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Ibrahim Gibril OMER ('Abu Wafi') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan, through his role as Major of the
Abdel Moneim ABDEL BASSET Major General
Major General of the SAF
2 other names on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Abdel Moneim ABDEL BASSET is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as a Major General of the Sudane
Awad Al-Karim ALI SAEED Major General
Major General of the SAF and Commander of the 1st Infantry Division in Gezira (Al-Jazira) state
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Awad Al-Karim Ali Saeed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese
Hussein Abo Jalak
RSF Commander
1 other name on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Hussein Abo Jalak is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for the commission of violations of international humanitarian law in Sudan, through his role as a Rapid Support Forces commander including during the systemat
Abu Zaid Talha AL-MISBAH Commander
Commander of the Al-Baraa bin Malik Battalions
1 other name on the list
Individual26 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that Abu Zaid Talha Al-Misbah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of violations of international humanitarian law in Sudan through his role as Commander of the Al-Baraa bin
OMDURMAN MINING
1 other name on the list
Entity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Omdurman Mining is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has made available funds or economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan, in that, as a gold mining company operating in territo
PORTEX TRADE LIMITED
2 other names on the list
Entity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Portex Trade Limited is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with Defense Industries System (DIS) (an involved person), supports activity which the Sudanese Armed Forces (SAF) is involved in, is involved in the supply to Sudan (specifically the SAF) of mi
SUDAMIN COMPANY LIMITED
5 other names on the list
Entity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Sudamin Company Limited ( 'SUDAMIN') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it has made available funds or economic resources that could contribute to activity which threatens the peace, stability and security of Sudan. Specifically, SUDAMIN, as a major state-owned go
NATWEST LOGISTICS LLCEntity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Natwest Logistics LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with an involved person, GSK Advanced Company Ltd, and because it has, as part of a network of companies linked to the Rapid Support Forces (RSF) and through its association with the RSF’s fina
Ahmed Hamad El Basher HASHIM Mr
Former director of GSK Advanced Company
Individual16 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ahmed Hashim is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is associated with two involved persons, GSK Advanced Company and Algoney Dagalo, and he has, through his his ownership of Aoun Commercial Brokers LLC and position in GSK Advanced Company, provided financial services
Ahmad ABDALLA
16 other names on the list
Individual16 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ahmad Abdalla is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (1) through his association with Defence Industries System (an involved person) and (2) Ahmad Abdalla himself is or has been providing support for action, policy or activity which threatens the peace, stability and security of
ARIAB MINING COMPANY LIMITEDEntity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and sec
AOUN COMMERCIAL BROKERS LLC
1 other name on the list
Entity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, polic
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
1 other name on the list
Entity16 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Prodigious Real Estate Management Supervision Services ('PRODIGIOUS') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with the Rapid Support Forces, which is responsible for action, policy or activity which threatens the peace, stability and security of Su
Mazin Gamareldin Mohamed FADLALLA
2 other names on the list
Individual16 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mazin Fadlalla is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has, through his positions in GSK Advanced Company, Tradive General Trading , and Al Jil Al Qadem General Trading, provided support for the activity of the Rapid Support Forces ('RSF'), activity which threa
Abu Dharr Abdul Nabi Habiballa AHMMED
2 other names on the list
Individual16 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Abu Dharr Abdul Nabi Habiballa Ahmmed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has, through his position in Capital Tap Holding LLC , provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial s
Al-Goney Hamdan DAGALO
Procurement Director of the Rapid Support Forces
12 other names on the list
Individual28 April 2026Asset freeze, Travel BanAl-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur.Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan 
Mustafa Ibrahim Abdel Nabi MOHAMED
Director of Alkaleej Bank Co Ltd
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mustafa Ibrahim Abdel Nabi Mohamed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (1) through his association with Alkhaleej Bank Co Ltd; and (2) Mustafa Ibrahim Abdel Nabi Mohamed himself is or has been providing financial services that could contribute to an action, policy or activity
Hussein BARSHAM
RSF Field Commander
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Hussein Barsham is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he, as a Commander in the RSF, is or has been responsible for promoting the commission of serious violations of international humanitarian law in Sudan, and engaging in grave breaches such as targeted executions.
Mateo Andres Duque Botero
Director of Zeuz Global Ltd
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mateo Andres Duque Botero is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for action, policy or activity which threatens the peace, stability and security of Sudan namely through his involvement in enlisting Columbian mercenaries to fight alongside t
Claudia Viviana Oliveros Forero
Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S )
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Claudia Viviana Oliveros Forero is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because she is or has been responsible for action, policy or activity which threatens the peace, stability and security of Sudan, namely through her involvement in enlisting Columbian mercenaries to fight alo
Abu Aqla Mohamed KAIKAL
Senior SAF Commander
24 other names on the list
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Abu Aqla Mohamed Kaikal is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, namely grave breaches such as violence agai
Alvaro Andres Quijano BECERRA
Retired Army Colonel
8 other names on the list
Individual5 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Alvaro Andres Quijano Becerra is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for action, policy or activity which threatens the peace, stability and security of Sudan, namely through his involvement in enlisting Columbian mercenaries to fight alongs
Tijani Ibrahim Moussa MOHAMED
Field Commander of the Rapid Support Forces
1 other name on the list
Individual12 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Tijani Ibrahim Moussa Mohamed (Al Zeir Salem) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, such as the deliberat
Gedo Hamdan AHMED
RSF Commander for the North Darfur section
3 other names on the list
Individual12 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Gedo Hamdan Ahmed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, such as the mass killings of civilians; ethnicall
Al-Fateh Abdullah IDRIS Brigadier General
Brigadier General of Rapid Support Forces
4 other names on the list
Individual12 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the
Abdul Rahim Hamdan DAGLO
Lieutenant General of Rapid Support Forces, Deputy Leader of Rapid Support Forces
8 other names on the list
Individual12 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Abdul Rahim Hamdan Daglo is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan,grave breaches such as the mass killings of
Osman Mohamed Hamid Mohamed
Rapid Support Forces (RSF) Major General and Head of RSF Operations Department
2 other names on the list
Individual11 November 2024Asset freeze, Travel BanListed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities.
Abdel Rahman Juma Barkalla
Major General
5 other names on the list
Individual11 November 2024Asset freeze, Travel BanListed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities.
ALKHALEEJ BANK CO LTD
4 other names on the list
Entity15 April 2024Asset freeze, Director Disqualification SanctionAlkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability
AL-FAKHER ADVANCED WORKS CO. LTD
4 other names on the list
Entity15 April 2024Asset freeze, Director Disqualification SanctionAl-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF lead
Red Rock Mining Company
1 other name on the list
Entity15 April 2024Asset freeze, Director Disqualification SanctionRed Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sud
Al-Solag Mining Company Ltd
3 other names on the list
Entity20 July 2023Asset freeze, Director Disqualification SanctionAl-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.
Andrei Sergeevich Mandel
Director General – M-Invest
1 other name on the list
Individual20 July 2023Asset freeze, Travel Ban, Director Disqualification SanctionAndrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
Mikhail Potepkin
Director – Meroe Gold
4 other names on the list
Individual20 July 2023Asset freeze, Travel Ban, Director Disqualification SanctionMikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
Meroe GoldEntity20 July 2023Asset freeze, Director Disqualification SanctionMeroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
M-InvestEntity20 July 2023Asset freeze, Director Disqualification SanctionM-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
Zadna International Company for Investment Limited
2 other names on the list
Entity12 July 2023Asset freeze, Director Disqualification SanctionZadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that un
GSK Advance Company Ltd
2 other names on the list
Entity12 July 2023Asset freeze, Director Disqualification SanctionGSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stabilit
Sudan Master Technology
4 other names on the list
Entity12 July 2023Asset freeze, Director Disqualification SanctionSUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity whic
Defense Industries SystemEntity12 July 2023Asset freeze, Director Disqualification SanctionDefense Industries System (‘DIS’) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the SAF (an involved person), supports the activity the SAF is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or of material related to such goods or technology, and thereby engages in activity which
Tradive General Trading LLCEntity12 July 2023Asset freeze, Director Disqualification SanctionTradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of
Al Junaid Multi Activities Co Ltd
3 other names on the list
Entity12 July 2023Asset freeze, Director Disqualification SanctionAl Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Suda
JIBRIL ABDULKARIM IBRAHIM MAYU
National Movement for Reform and Development (NMRD) Field Commander
6 other names on the list
Individual25 April 2006Asset freeze, Travel Ban
MUSA HILAL ABDALLA ALNSIEM
formerly Member of the National Assembly of Sudan from Al-Waha district
216 other names on the list
Individual25 April 2006Asset freeze, Travel Ban
GAFFAR MOHAMMED ELHASSAN
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)
1 other name on the list
Individual25 April 2006Asset freeze, Travel BanRetired from the Sudanese Army.

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.