High الأولوية
BLOCK
OFSI - Sudan
Sanctions designation — transaction must be blocked or frozen
حول هذه القائمة
OFSI's Sudan sanctions regime, maintained by HM Treasury, designates 29 persons and entities connected to actions undermining peace and stability in Sudan, with asset-freezing measures requiring blocks during UK payment screening and trade finance compliance checks.
معلومات تفصيلية
UK OFSI Sanctions List is maintained by the Office of Financial Sanctions Implementation, part of HM Treasury. Following Brexit, the UK established its own autonomous sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA), which came fully into force on 31 December 2020. The list contains all persons and entities designated under UK financial sanctions, including those subject to asset freezes.
OFSI is responsible for civil enforcement of financial sanctions and issuing licences for otherwise prohibited activities. The Foreign, Commonwealth & Development Office (FCDO) makes decisions about sanctions designations, while HM Treasury leads on counter-terrorism designations. Financial institutions and businesses must screen against this list and report any asset holdings of designated persons.
Important: From January 2026, the UK will move to a single UK Sanctions List (UKSL), and the OFSI Consolidated List will close. Official resources: OFSI Search and UK Sanctions List.
تداعيات الامتثال
هذه قائمة عقوبات عالية الأولوية. الكيانات في هذه القائمة تخضع عادةً لتدابير حجب/تجميد كاملة. يُحظر عموماً على الأشخاص والكيانات ضمن الولاية القضائية المعنية التعامل مع الأطراف المدرجة. قد يتم تجميد الأصول وحجب جميع المعاملات عادةً.
إخلاء المسؤولية: هذه المعلومات مقدمة لأغراض إعلامية فقط. البيانات مصدرها منشورات حكومية رسمية ويتم تحديثها بانتظام. تحقق دائماً من معلومات العقوبات مع المصادر الرسمية واستشر متخصصي الامتثال المؤهلين لاتخاذ القرارات التجارية.