Sanctions Intel . Internal
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South Sudan Sanctions

SSFATF Grey List

South Sudan is currently subject to 14 active sanctions programs imposed by Global Affairs Canada, Department of Foreign Affairs and Trade, European Union Council, European Commission (AML High-Risk Third Countries), Financial Action Task Force and Ministry of Finance Japan. These measures include asset freeze, arms embargo, travel ban, trade restrictions, financial restrictions and other. South Sudan is also on the FATF grey list. This page lists every program targeting South Sudan, the legal bases behind them, and the most recent changes.

Last updated 3 Aug 2026

Programs

14

Authorities

14

Restriction Types

6

Restrictions

asset freezearms embargotravel bantrade restrictionsfinancial restrictionsother

Sanctions Programs

Canada's sanctions against South Sudan under the Special Economic Measures Act. Total designated: 2 (2 individuals). Earliest listing: 2014-10-23, latest listing: 2014-10-23.

Legal bases: Special Economic Measures Act — South Sudan
asset freezearms embargo

Resources

Special Economic Measures Act — South Sudan

UN sanctions regime targeting South Sudan. Total designated: 8 (8 individuals).

Legal bases: Charter of the United Nations (Sanctions—South Sudan) Regulation 2015
asset freezetravel banarms embargotrade restrictions

Resources

Charter of the United Nations (Sanctions—South Sudan) Regulation 2015

The Council of the EU first adopted restrictive measures in relation to South Sudan on 10 July 2014, after the outbreak of a destructive conflict between the Government of South Sudan and opposition forces in December 2013. Alarmed by the seriousness of the situation, the Council of the EU adopted restrictive measures in relation to persons who obstruct the political process in South Sudan or are responsible for serious human rights violations. In view of the conflict, on 3 March 2015 the UN Security Council adopted Resolution 2206 (2015). In order to support the search for an inclusive and sustainable peace in South Sudan, restrictive measures were imposed against those who threaten the peace, security or stability of South Sudan. Adopted by: UN and EU.

Legal bases: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP, Council Regulation concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014, Resolution 2206 (2015), Resolution 2290 (2016), Resolution 2428 (2018), Resolution 2521 (2020), Resolution 2577 (2021), Resolution 2633 (2022), Resolution 2683 (2023), Resolution 2731 (2024)
asset freezearms embargotravel ban

The European Commission identifies high-risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism. In line with EU AML directives, gatekeepers such as banks are obliged to apply increased checks and control measures on business relationships and transactions involving these countries.

Legal bases: Directive (EU) 2015/849 (4th Anti-Money Laundering Directive), Commission Delegated Regulation (EU) 2016/1675, Directive (EU) 2018/843 (5th Anti-Money Laundering Directive), Commission Delegated Regulation (EU) 2026/46, Commission Delegated Regulation (EU) 2026/83, Commission Delegated Regulation (EU) 2025/1184
financial restrictions

Resources

Afghanistan — listed since 23 September 2016
Algeria — listed since 5 August 2025
Angola — listed since 5 August 2025
Bolivia — listed since 29 January 2026
British Virgin Islands — listed since 29 January 2026

+21 more

Jurisdictions under increased monitoring due to strategic deficiencies in AML/CFT but actively working with FATF on action plans. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.

Legal bases: FATF Recommendation 19
financial restrictions

Sanctions targeting South Sudan. Total designated: 83 entities.

Legal bases: Foreign Exchange and Foreign Trade Act (FEFTA)
asset freeze

Resources

Foreign Exchange and Foreign Trade Act

The South Sudan-related sanctions program blocks property of certain persons with respect to South Sudan, targeting individuals and entities involved in the conflict and human rights abuses in South Sudan.

Legal bases: Executive Order 13664 - Blocking Property of Certain Persons with Respect to South Sudan (April 03, 2014), International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651, 31 CFR 558 - South Sudan Sanctions Regulations
asset freezefinancial restrictions

Resources

31 CFR 558 - South Sudan Sanctions Regulations
Executive Order 13664 - Blocking Property of Certain Persons with Respect to South Sudan
National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
79 FR 37190-14 - Final rule adding the South Sudan Sanctions Regulations

+8 more

Sanctions regime targeting South Sudan. 12 designated entities (12 individuals). Designations sourced from UK and UN. Earliest designation: 2015-07-01, latest update: 2021-12-18.

Legal bases: The South Sudan (Sanctions) (EU Exit) Regulations 2019
asset freezetravel ban

Resources

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Swiss sanctions targeting South Sudan. Total designated: 11 (11 individuals).

Legal bases: Federal Act on the Implementation of International Sanctions (Embargo Act)
asset freezearms embargo

Resources

Embargo Act (EmbA)

Singapore's targeted financial sanctions regime involving the freezing of assets of designated persons associated with South Sudan.

Legal bases: Financial Services and Markets (Freezing of Assets of Persons — South Sudan) Regulations 2023, Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020, United Nations (Sanctions - South Sudan) Regulations 2019, Financial Services and Markets Act 2022, Variable Capital Companies Act 2018, United Nations Act 2001, UN Security Council Resolution 2206
asset freezefinancial restrictions

Resources

UN 2206 List

Sanctions regime targeting South Sudan including designated persons, arms embargo, and restrictions on facilitating armed hostilities, implementing UN obligations.

Legal bases: The South Sudan (Sanctions) (EU Exit) Regulations 2019, Sanctions and Anti-Money Laundering Act 2018
asset freezearms embargotravel ban

HM Treasury advisory notice identifying High Risk Third Countries (HRTCs) as defined in the Money Laundering Regulations 2017. Countries are those listed by the Financial Action Task Force (FATF) under two categories: (1) High-Risk Jurisdictions subject to a Call for Action (3 jurisdictions - FATF black list), and (2) Jurisdictions under Increased Monitoring (22 jurisdictions - FATF grey list). UK regulated firms must apply enhanced customer due diligence and enhanced ongoing monitoring on business relationships and transactions involving persons established in these jurisdictions. The notice was last updated on 22 June 2026 reflecting FATF's June 2026 plenary outcomes.

Legal bases: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Regulation 33(1)(b) of the MLRs, Regulation 33(3) of the MLRs, The Money Laundering and Terrorist Financing (Amendment) Regulations 2026
financial restrictions

Sanctions regime targeting South Sudan. Designated: 8 (8 individuals).

Legal bases: S/RES/2206(2015), S/RES/2428(2018)
asset freezetravel banarms embargo

Resources

S/RES/2206(2015)
S/RES/2428(2018)

Countries classified as conflict-affected under the World Bank FCS framework

Legal bases: World Bank FCS Classification Framework
other

Recent Changes

OFAC

Resources added

Added: 1 executive_order(s), 2 statute(s), 4 federal_register_notice(s), 1 faq(s), 1 brochure(s)

3 Aug 2026
UK-AML

Legal basis updated for UK High-Risk Third Countries (AML/CFT)

Added: Regulation 33(1)(b) of the MLRs, Regulation 33(3) of the MLRs

3 Aug 2026
UK-AML

Resources added

Added: 1 guidance(s)

3 Aug 2026
SINGAPORE

Singapore Targeted Financial Sanctions — South Sudan renamed

Program renamed from "South Sudan" to "Singapore Targeted Financial Sanctions — South Sudan"

3 Aug 2026
SINGAPORE

Legal basis updated for Singapore Targeted Financial Sanctions — South Sudan

Added: Financial Services and Markets Act 2022, Variable Capital Companies Act 2018, United Nations Act 2001, UN Security Council Resolution 2206

3 Aug 2026
DFAT

UN South Sudan Sanctions (Committee 2206) renamed

Program renamed from "UN South Sudan Sanctions (2206)" to "UN South Sudan Sanctions (Committee 2206)"

3 Aug 2026
OFSI

Restrictions removed

Removed: sectoral

3 Aug 2026
UK

South Sudan sanctions renamed

Program renamed from "South Sudan sanctions regime" to "South Sudan sanctions"

3 Aug 2026
UK

Restrictions removed

Removed: trade_restrictions

3 Aug 2026
UN

UN South Sudan Sanctions Committee (Resolution 2206) renamed

Program renamed from "UN South Sudan Sanctions Committee" to "UN South Sudan Sanctions Committee (Resolution 2206)"

3 Aug 2026
OFSI

Resources added

Added: 1 legal_instrument(s)

26 Jul 2026
OFSI

Restrictions added

Added: sectoral

26 Jul 2026
UK

South Sudan sanctions regime renamed

Program renamed from "South Sudan sanctions" to "South Sudan sanctions regime"

26 Jul 2026
UK

Legal basis updated for South Sudan sanctions regime

Added: The South Sudan (Sanctions) (EU Exit) Regulations 2019. Removed: South Sudan (Sanctions) (EU Exit) Regulations 2019

26 Jul 2026
UK

Restrictions removed

Removed: financial_restrictions

26 Jul 2026
WORLDBANK-FCS

Resources added

Added: 1 pdf(s)

9 Jul 2026
UN

UN South Sudan Sanctions Committee renamed

Program renamed from "UN South Sudan Sanctions Committee (Resolution 2206)" to "UN South Sudan Sanctions Committee"

9 Jul 2026
OFAC

Resources added

Added: 1 executive_order(s), 4 federal_register_notice(s), 1 brochure(s), 1 regulation(s)

8 Jul 2026
UK

Resources added

Added: 1 guidance(s)

8 Jul 2026
OFSI

Resources added

Added: 1 regulation(s)

6 Jul 2026
UK

Restrictions added

Added: trade_restrictions

6 Jul 2026
OFAC

Resources added

Added: 1 sanctions_brochure(s), 1 faq(s), 1 license_guidance(s), 4 federal_register_notice(s)

1 Jul 2026
OFAC

Resources added

Added: 1 sanctions_brochure(s), 2 faq(s), 2 guidance(s), 4 federal_register_notice(s)

26 Jun 2026
UK

Legal basis updated for South Sudan sanctions

Added: South Sudan (Sanctions) (EU Exit) Regulations 2019. Removed: The South Sudan (Sanctions) (EU Exit) Regulations 2019

26 Jun 2026
UK

Restrictions removed

Removed: trade_restrictions

26 Jun 2026
OFAC

Resources added

Added: 4 federal_register_notice(s), 1 sanctions_brochure(s)

25 Jun 2026
UK

Legal basis updated for South Sudan sanctions

Added: The South Sudan (Sanctions) (EU Exit) Regulations 2019. Removed: South Sudan (Sanctions) (EU Exit) Regulations 2019

25 Jun 2026
UK

Restrictions added

Added: financial_restrictions

25 Jun 2026
OFAC

Resources added

Added: 1 regulation(s)

24 Jun 2026
EU-AML

Legal basis updated for EU List of High-Risk Third Countries (AML/CFT)

Added: Commission Delegated Regulation (EU) 2025/1184

24 Jun 2026
UK-AML

Target countries updated

Added: BA, IQ. Removed: DZ, NA

22 Jun 2026
FATF

Target countries updated

Added: BA, IQ. Removed: DZ, NA

20 Jun 2026
OFSI

Restrictions removed

Removed: financial_restrictions

16 Jun 2026
UK

South Sudan sanctions renamed

Program renamed from "South Sudan sanctions regime" to "South Sudan sanctions"

16 Jun 2026
UK

Restrictions added

Added: trade_restrictions

16 Jun 2026
OFAC

Legal basis updated for OFAC South Sudan-Related Sanctions

Added: 31 CFR 558 - South Sudan Sanctions Regulations. Removed: 31 CFR Part 558 - South Sudan Sanctions Regulations

12 Jun 2026
OFAC

Legal basis updated for OFAC South Sudan-Related Sanctions

Added: 31 CFR Part 558 - South Sudan Sanctions Regulations. Removed: 31 CFR 558 - South Sudan Sanctions Regulations

11 Jun 2026
FATF

Target countries updated

Added: DZ, AO, BO, BG, CM, HT, KW, LA, LB, MC, NA, NP, PG, VG. Removed: AF, BJ, BF, KH, CF, CN, GR, ML, MZ, NG, PK, PH, TZ, TR, UG, AE

11 Jun 2026
FATF

Target countries updated

Added: VE, NG, SS, CF, ML, BJ, CI, AE, PH, CN, KH, PK, AF, TR, GR. Removed: HR, JM, NI, ZW, HT, LB

9 Jun 2026
OFSI

Restrictions added

Added: financial_restrictions

9 Jun 2026
DFAT

UN South Sudan Sanctions (2206) renamed

Program renamed from "UN South Sudan Sanctions (Committee 2206)" to "UN South Sudan Sanctions (2206)"

6 Jun 2026
WORLDBANK-FCS

New program: World Bank FCS — Conflict-Affected

New sanctions program detected: World Bank FCS — Conflict-Affected

5 Jun 2026
UK

South Sudan sanctions regime renamed

Program renamed from "South Sudan sanctions" to "South Sudan sanctions regime"

5 Jun 2026
SINGAPORE

South Sudan renamed

Program renamed from "South Sudan Sanctions" to "South Sudan"

4 Jun 2026
DFAT

UN South Sudan Sanctions (Committee 2206) renamed

Program renamed from "UN South Sudan Sanctions" to "UN South Sudan Sanctions (Committee 2206)"

4 Jun 2026
DFAT

Restrictions removed

Removed: trade_restrictions

4 Jun 2026
UN

UN South Sudan Sanctions Committee (Resolution 2206) renamed

Program renamed from "UN South Sudan Sanctions Committee" to "UN South Sudan Sanctions Committee (Resolution 2206)"

4 Jun 2026
UK

South Sudan sanctions renamed

Program renamed from "South Sudan sanctions regime" to "South Sudan sanctions"

3 Jun 2026
EU

Restrictive measures in view of the situation in South Sudan renamed

Program renamed from "EU Restrictive Measures in view of the Situation in South Sudan (UNSC)" to "Restrictive measures in view of the situation in South Sudan"

2 Jun 2026
SINGAPORE

New program: South Sudan Sanctions

New sanctions program detected: South Sudan Sanctions

2 Jun 2026
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