Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Sudan (Sanctions) (EU Exit) Regulations 2020Asset freezeDirector Disqualification Sanction

Is SUDAMIN COMPANY LIMITED on a sanctions list?

Q: Is SUDAMIN COMPANY LIMITED on a sanctions list?

Yes. SUDAMIN COMPANY LIMITED is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. SUDAMIN COMPANY LIMITED appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 7/16/2026.

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Remarks

The 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 gold mining company in Sudan with links to other SAF-owned mining companies, has provided the SAF with revenue from conflict gold. The SAF is one of the main warring parties in Sudan.

Aliases (6)

Sodamine·akaSudameen·akaSudamen·akaSudamin·akaSudamine·akaسودامين·alt

Addresses

Khartoum, Al Manshya, Sudan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SUDAMIN COMPANY LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/16/2026.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.