Sanctions Intel . Internal

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, financial restrictions, trade 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 12 Jun 2026

Programs

14

Authorities

14

Restriction Types

6

Restrictions

asset freezearms embargotravel banfinancial restrictionstrade restrictionsother

Sanctions Programs

Total designated: 2 (2 individuals)

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

Resources

Special Economic Measures Act — South Sudan

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

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

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. Gatekeepers such as banks are obliged to carefully consider business relationships and transactions involving high-risk third countries through increased checks and control measures.

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

Sanctions program targeting certain persons with respect to South Sudan, implemented under Executive Order 13664 and codified at 31 CFR 558. The program blocks property of persons threatening peace, security, or stability 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 restrictionstrade restrictions

Resources

Executive Order 13664 - Blocking Property of Certain Persons with Respect to South Sudan
88 FR 31610-23 - Amended South Sudan Sanctions Regulations
87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)
87 FR 78470-22 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses
79 FR 37190-14 - Final rule adding the South Sudan Sanctions Regulations

+5 more

12 designated entities (12 individuals). Designation sources: UK, UN. Earliest designation: 2015-07-01. Latest update: 2021-12-18.

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

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)
SINGAPORESouth Sudan

Targeted financial sanctions against designated individuals and entities related to 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
asset freezefinancial restrictions

Resources

UN 2206 List
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

UK sanctions regime targeting designated persons and arms flows connected with South Sudan, implementing UN obligations.

Legal bases: The South Sudan (Sanctions) (EU Exit) Regulations 2019, Sanctions Act 2018
financial restrictionsasset freezearms embargotravel ban

HM Treasury advisory notice identifying jurisdictions considered High-Risk Third Countries (HRTCs) under the UK Money Laundering Regulations. The list combines jurisdictions from both FATF lists: 'High-Risk Jurisdictions subject to a Call for Action' (FATF blacklist) and 'Jurisdictions Under Increased Monitoring' (FATF grey list). As of February 2026, there are 25 jurisdictions in total across both categories, with 9 of those also subject to additional financial sanctions measures.

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
financial restrictions

Sanctions regime concerning South Sudan. 8 designations (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

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

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 3 Guidance(s), 1 FAQ(s), 1 Sanctions Brochure(s)

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
OFAC

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 3 Guidance(s), 1 FAQ(s)

11 Jun 2026
FATF

Resources added

Added: 1 statement(s)

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
UK-AML

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

Removed: Regulation 20(3) of the MLRs

11 Jun 2026
UK-AML

Resources added

Added: 1 advisory(s)

11 Jun 2026
UK

Resources added

Added: 1 statutory_guidance(s)

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
OFAC

Legal basis updated for OFAC South Sudan-Related Sanctions

Added: Executive Order 13664 - Blocking Property of Certain Persons with Respect to South Sudan (April 03, 2014). Removed: Executive Order 13664

5 Jun 2026
OFAC

Resources added

Added: 1 Executive Order(s), 1 Sanctions Brochure(s), 1 FAQ(s), 3 Guidance(s), 4 Federal Register Notice(s)

5 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
UK

Legal basis updated for South Sudan sanctions regime

Added: Sanctions Act 2018

5 Jun 2026
UK

Resources added

Added: 1 guidance(s)

5 Jun 2026
OFAC

Legal basis updated for OFAC South Sudan-Related Sanctions

Added: Executive Order 13664. Removed: Executive Order 13664 - Blocking Property of Certain Persons with Respect to South Sudan (April 03, 2014)

4 Jun 2026
OFAC

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 1 Guidance(s), 1 Sanctions Brochure(s), 1 FAQ(s)

4 Jun 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, Regulation 20(3) of the MLRs. Removed: Regulation 33(1)(b) — Enhanced customer due diligence for high-risk third countries, Regulation 33(3) — Definition of 'established in a country', Regulation 33(3A) — Steps required for enhanced due diligence, Regulation 20(3) — Group wide controls for third-country branches and subsidiaries

4 Jun 2026
UK-AML

Resources added

Added: 1 guidance(s)

4 Jun 2026
SINGAPORE

South Sudan renamed

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

4 Jun 2026
SINGAPORE

Resources added

Added: 1 un_list(s), 3 legislation(s)

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
UN

Resources added

Added: 2 resolution(s)

4 Jun 2026
EU-AML

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

Added: Commission Delegated Regulation (EU) 2026/46, Commission Delegated Regulation (EU) 2026/83

4 Jun 2026
OFAC

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 3 Guidance(s), 1 FAQ(s), 1 Brochure(s), 1 Regulation(s)

3 Jun 2026
FATF

Resources added

Added: 1 statement(s)

3 Jun 2026
UK

South Sudan sanctions renamed

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

3 Jun 2026
UK

Legal basis updated for South Sudan sanctions

Removed: Sanctions Act 2018

3 Jun 2026
UK

Resources added

Added: 1 statutory_guidance(s), 1 designations_list(s)

3 Jun 2026
OFAC

Resources added

Added: 1 Executive Order(s), 1 Sanctions Brochure(s), 1 Interpretive Guidance(s), 4 Federal Register Notice(s), 1 Code of Federal Regulations(s), 2 Licensing Policy(s)

2 Jun 2026
FATF

Resources added

Added: 1 statement(s)

2 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
EU

Legal basis updated for Restrictive measures in view of the situation in South Sudan

Added: 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)

2 Jun 2026
EU

Resources added

Added: 10 statute(s), 1 advisory(s)

2 Jun 2026
SINGAPORE

New program: South Sudan Sanctions

New sanctions program detected: South Sudan Sanctions

2 Jun 2026
OFAC

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 1 Sanctions Brochure(s), 1 Interpretive Guidance(s), 1 FAQ(s), 2 Licensing Guidance(s)

1 Jun 2026
FATF

Resources added

Added: 1 statement(s)

1 Jun 2026
DFAT

UN South Sudan Sanctions renamed

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

1 Jun 2026
DFAT

Restrictions added

Added: trade_restrictions

1 Jun 2026
FATF

Resources added

Added: 1 statement(s)

31 May 2026
OFAC

Resources added

Added: 1 Executive Order(s), 4 Federal Register Notice(s), 1 Sanctions Brochure(s), 1 Interpretive Guidance(s), 1 FAQ(s)

29 May 2026
FATF

Resources added

Added: 1 statement(s)

29 May 2026
EU

Target countries updated

Added: RU, CN, KP, LY, SS, AF, MM, CF, IL, US, SY, IR, TR, UA

28 May 2026
OFAC

Resources added

Added: 1 Executive Order(s), 1 Code of Federal Regulations(s), 4 Federal Register Notice(s), 3 Guidance(s), 1 FAQ(s)

28 May 2026
OFSI

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

Program renamed from "UK South Sudan sanctions" to "The South Sudan (Sanctions) (EU Exit) Regulations 2019"

28 May 2026
Sanctions monitoring dashboard