White House Renews Sudan Sanctions


On Nov. 1, White House issued notice on Sudan sanctions renewal.


  • President renewed national emergency with respect to Sudan per EOs 13067, 13400.
  • Including measures blocking property of persons designated under Sudan program.
  • Renewal Rationale
  • Despite recent positive developments, the crisis created by government still continues.
  • Such as government's continued support for international terrorism; ongoing efforts to destabilize neighboring governments; and the prevalence of human rights violations.
  • Follows OFAC Oct. 2018 revoking certain sanctions related to the Sudan, see #35408.
  • Human Rights Violations
  • Include slavery and the denial of religious freedom; persistent violence in Sudan's Darfur region against civilians and sexual violence against women and girls.
  • Oct. 2020 Sudan Determinations
  • On Oct. 26, 2020, White House issued two certifications regarding Sudan, Darfur.
  • President certified that the government of Sudan has taken demonstrable steps to ensure armed forces and related militias are not committing atrocities.
  • Also, not obstructing human rights monitors or provision of humanitarian assistance.
  • Sudan government also taking steps to allow an international commission of inquiry to conduct investigation of atrocities in the Darfur, consistent with UN Resolution 1564.
  • Implement final agreements of Naivasha peace process and install new coalition government based on Nairobi Declaration on the Final Phase of Peace in the Sudan.
  • President also issued certification of rescission concerning the government of Sudan.
  • Certified that Sudan has not provided any support for acts of international terrorism during the preceding 6-months and gave assurances it won't support acts of terrorism.
  • Nov. 2, 2020 Federal Register
  • On Nov. 2, 2020, White House, despite recent positive developments, published notice of continuation of national emergency with respect to Sudan in the federal register.
  • Nov. 6, 2020 Federal Register
  • On Nov. 6, 2020, White House published Oct. 2020 determinations in federal register.
  • Nov. 2021 Continuation
  • On Nov. 1, 2021, White House published notice of continuation of the national emergency with respect to Sudan in federal register; order in effect until Nov. 3, 2022.
  • Nov. 1, 2022 White House Continuation
  • On Nov. 1, 2022, White House issued notice of continuation of the national emergency with respect to Sudan; sanctions renewed for an additional year until Nov. 3, 2023.
  • Nov. 2, 2022 Fed Reg Notice
  • On Nov. 2, 2022, White House published notice of continuation in federal register.
  • Oct. 2023 White House Continuation
  • On Oct. 31, 2023, White House informed of continuation of Sudan national emergency.
  • Emergency to continue in effect beyond Nov. 3, 2023 for 1 year, i.e. Nov. 3, 2024.
  • Nov. 2023 Fed Reg Continuation
  • On Nov. 2, 2023, White House published continued Sudan emergency in fed register.

Regulators OFAC; White House
Entity Types B/D; Bank; Corp; Ins; MSB; Thrift
Reference 88 FR 75227, 11/2/2023; Nt, Lt, 10/31/2023; 87 FR 66225, 11/2/2022; Nt, Lt, 11/1/2022; 86 FR 60355, 11/1/2021; 85 FR 71213, 11/6/2020; 85 FR 69463, 11/2/2020; EO 10/26/2020; 84 FR 59287, 11/1/2019; EO 13067; EO 13400
Functions AML; Anti-Bribery; Compliance; Financial; Operations; Reporting; Sanctions
Countries Sudan Republic and South Sudan; United States of America; Cross-Border
Category
State
Products Banking; Deposits; Insurance; Loan; Mortgage; Payments; Securities
Regions Am
Rule Type Final
Rule Date 11/1/2019
Effective Date 11/3/2024
Rule Id 66956
Linked to Rule :35408
Reg. Last Update 11/2/2023
Report Section AML & Enforcement

Last substantive update on 11/06/2023