Deleted information appears in square brackets. Juba, July 18, 2020 (SSNA) The United States is willing to lift sanctions imposed on South Sudan if the young nation successfully implements lasting peace and reforms, U.S Ambassador to South Sudan Thomas Hushek told the BBC on Friday. On December 14, 2020, the US Government announced Sudan's removal from the list of State Sponsors of Terrorism (the "SST List"). 1601-1651; South Sudan Sanctions: Code of Federal Regulations 2) Regulations 2015 (applicable prior to 11:00 pm, 31 December 2020) EU Regulations (applicable prior to 11:00pm, 31 December 2020 . This rescission of Sudan as an SST follows an agreement in October for Sudan to be removed from the list and the lapse of a 45 day congressional notification period. Consolidated Canadian Autonomous Sanctions List. The following entries have been amended and are still subject to an asset freeze: Some of these authorities are in the form of an executive order issued by the President. On August 10, the Council of EU amended its sanctions against South Sudan. In addition, parties in Sudan may be subject to sanctions designations under terrorism-related and human rights regimes. 1. 2 Aug 2019. However, in 2015 the UNSC decided to impose sanctions in relation to South Sudan in view of the deterioration of the security and humanitarian situation, including ongoing human rights violations and abuses. S/2020/342 (28 April 2020) was the final report of the Panel of Experts. JUBA - The United Kingdom has renewed financial sanctions against South Sudan's Chief of Defense Forces General Santino Deng Wol along with senior army and opposition officers, according to a notice issued on January 12. Annual inflation peaked at 79.5% in May 2012 but declined rapidly thereafter, to 1.7% in 2014, before jumping back to 52.8% in 2015, following the December 2013 outbreak of violence. US sanctions senior South Sudan officials. The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. This Executive Order allows the United States to impose sanctions against any individual or entity that threatens the peace, stability, or security of South Sudan, commits human rights abuses against persons in South Sudan, expands or extends the conflict in South Sudan, or undermines democratic processes or institutions in South Sudan. Additional . A comprehensive trade embargo Washington - The United States slapped sanctions on Wednesday against three senior South Sudan officials accused of fomenting and profiting from the four-year civil war in Africa's youngest country. 13761 of January 13, 2017, as amended by E.O. For the reasons set forth in the preamble, the Department of the Treasury's Office of Foreign Assets Control adds part 558 to 31 CFR chapter V to read as follows: Start Part PART 558SOUTH SUDAN SANCTIONS REGULATIONS April 3, 2014 EO 13469; Blocking Property of . Following a referendum, South Sudan became an independent state on July 9, 2011, and the United States established diplomatic relations with South Sudan on the same day. The United States on Wednesday imposed sanctions on South Sudanese First Vice President Taban Deng Gai, the U.S. Treasury Department said in a statement, in Washington's latest move to pressure . On 12 January 2022 the Office of Financial Sanctions Implementation updated the UK consolidated list to correct 1 listing in the South Sudan regime. The Security Council has renewed UN sanctions with respect to South Sudan annually, most recently in UNSCR 2353 (May 24, 2017). 2. The inclusion of these names on this list is for . In July 2018, the UNSC imposed an arms embargo on South Sudan in response to ongoing hostilities and peace agreement violations. A comprehensive trade embargo 13067 of November 3, 1997 and all of E.O. Description. South Sudan; End List of Subjects. The United Nations Security Council (UNSC) can impose sanctions in response to a threat to international peace and security. This rescission of Sudan as an SST follows an agreement in October for Sudan to be removed from the list and the lapse of a 45 day congressional notification period. Some of these authorities are in the form of an executive order issued by the President. These changes do not impact the property and interests in property of certain Sudanese individuals or entities blocked pursuant to Executive Order 13400 . South Sudan Sanctions, Department of the Treasury Executive Orders 04/07/14 EO 13469; Blocking Property of Certain Persons With Respect to South Sudan As a result, U.S. persons are generally able to trade and do business with individuals and entities in Sudan. Washington - Today, the U.S. Department of the Treasury took multiple actions in response to the continued deterioration of the humanitarian situation in South Sudan and the role of officials of the South Sudanese Government in undermining the peace, security, and stability of the country. Sudan: Monetary Authority of Singapore (Freezing of Assets of Persons - Sudan) Regulations 2006 Part 546, are separate from the SSR. OVERVIEW OF AUTHORITIES "This latest sanctions come six days after the US put sanctions on five other South Sudanese officials accusing them of human rights violations," Morgan said. The Special Economic Measures (South Sudan) Regulations impose an asset freeze on designated persons identified in the Schedule to the regulations.They prohibit persons in Canada and Canadians abroad from: Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Part 558, and Darfur Sanctions Regulations, 31 C.F.R. In addition, the South Sudan and Darfur sanctions programs remain in effect, and Sudan sanctions could still be reimposed with . Israel Ziv and Obac William Olawo were designated for being "leaders of entities whose actions have the purpose or effect of expanding or extending the conflict in South Sudan". hide. United Nations United States AFP - The United States is preparing a new UN sanctions list for South Sudan after a ceasefire failed to take hold under a new peace accord aimed at ending the 20-month war, diplomats said Friday. Iran South Sudan Zimbabwe Cyber-Attacks. Description. The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). Share this page on: Close. 6. 20 August 2018 S/2018/776. In 2017, the United States revoked longstanding economic sanctions against Sudan. Other authorities are public laws (statutes) passed by The Congress. 1701-1706; National Emergencies Act (NEA), 50 U.S.C. The South Sudan-related sanctions program represents the implementation of multiple legal authorities. As detailed in our previous blog post, the US Government revoked Sudan sanctions in October 2017, but Sudan's continuing inclusion on the SST List resulted in lingering stringent . "Washington made it very clear after the South Sudan government and the opposition leader agreed to postpone the formation of a transitional government that it was not impressed with that . the separate U.S. sanctions regimes relating to Darfur and South Sudan, and BIS authorization will still be required for the export or reexport to Sudan of certain items that are subject to U.S. jurisdiction. 13412 of October 13, 2006 - will be revoked, pursuant to E.O. Renewal of UN Security Council Sanctions against South Sudan Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, supervised financial institutions ("SFIs") and the general public are hereby informed that, on 28th May 2021, the United Nations Security Council ("UN Security Council") , inclusive of financial measure Update: OFAC revoked certain sanctions with respect to Sudan and the Government of Sudan on October 12, 2017.The SSR was removed from the C.F.R. The US Treasury Department accused Elia Lomuro (L) and Kuol. Sudan's Burhan says Israel visits for security cooperation, dismisses sanctions Prior to the coup, the military had led steps to reach an agreement in late 2020 to normalize relations with Israel . The following entry has been amended on the consolidated list and remains subject to an asset freeze: AMENDMENT. Ambassador Hushek explained during the . As a UN Member State, New Zealand is bound by the UNSC's decisions. The South Sudan (European Union Financial Sanctions) (No. We implement sanctions imposed by the . Snapshot: Myanmar sanctions regime [PDF 194 KB] Snapshot: Russia/Ukraine sanctions regime [PDF 200 KB] Snapshot: Somalia sanctions regime [PDF 196 KB] Snapshot: Sudan and South Sudan sanctions regimes [PDF 211 KB] Snapshot: Syria sanctions regime [PDF 201 KB] Snapshot: Taliban sanctions regime [PDF 206 KB] Snapshot: Yemen sanctions regime [PDF . 13664Blocking Property of Certain Persons with Respect to South Sudan (April 3, 2014) South Sudan Sanctions: Statutes. Others on the list include leader of the breakaway SPLA-IO faction General Simon Gatwech Dual, South Sudan deputy chief . Arms embargo and ban on supplying certain services. The South Sudan Sanctions Regulations, 31 C.F.R. The Office of Foreign Assets Control (OFAC) designated two South Sudanese government officials and one . This amendment clarifies the scope of limitations imposed on exports of military goods to South Sudan (Council Decision (CFSP) 2018/1125 and Council Regulation (EU) 2018/1116). This was the report of the 2206 South Sudan Sanctions Committee, containing an account of the Committee's activities from 1 January to 31 December 2018. These authorities are further codified by OFAC in its regulations which are published . The South Sudan-related sanctions program represents the implementation of multiple legal authorities. The Council today decided to impose restrictive measures on eleven individuals and four entities responsible for serious human rights violations and abuses in various countries around the world.Together with the listing of four Russian individuals earlier this month, these 15 designations are part of the first broader package of listings under the EU Global Human Rights Sanctions Regime. 13412 of October 13, 2006 - will be revoked, pursuant to E.O. Prohibitions. South Sudan has received more than $4 billion in foreign aid since 2005, largely from the UK, the US, Norway, and the Netherlands. This notice is to issue 2 corrections to the new version of the consolidated list bringing the entries in line with the UK Sanctions List. This was the interim report of the South Sudan Sanctions Committee's Panel of Experts. The South Sudan (Sanctions) (EU Exit) Regulations 2019 ensure financial sanctions relating to South Sudan are implemented effectively after the UK leaves the EU. S/2019/967 (17 December 2019) was the Committee's Improved Cooperation by the Government of Sudan Today's actions reflect a sea change in U.S.-Sudan relations. After much frustration over stalled efforts to form a unity government in South Sudan, the United States Department of Treasury officially announced sanctions on two of South Sudan's highest-ranking officials. In March 2021, the US renewed its sanctions regimes in respect of Zimbabwe, South Sudan, Iran and malicious cyber activities. 13664 authorizes the imposition of targeted sanctions against specifically identified . The jets are built jointly with China to replace old aircraft and upgrade capability against India's missile defense system. A link to the UK sanctions list and the Consolidated List can be found below. By resolution 2206 (2015) the Security Council decided to impose individual targeted sanctions (travel ban on individuals and assets freeze on individuals and entities, as designated by the. Context This sanctions regime gives effect to the UK's obligations under United Nations Security Council resolutions 2206 and 2428 and aims to bring peace, stability and an end to . They are still in effect and support multiple SDN designations. South Sudan Sanctions: Executive Orders. The resolution also urged authorities to coordinate in cooperation with the Secretary of State, United Kingdom and the European Union on South Sudan-related sanctions designations and enforcement. Al Jazeera's Hiba Morgan, reporting from Khartoum, the capital of neighbouring Sudan, said the relationship between Washington and Juba was becoming increasingly rocky. 1. Sanctions measures Work and mandate of the Committee Summary of listing criteria The Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan (hereafter . The U.S. announced sanctions targeting two South Sudanese officials as a deadline for forming a national unity government is again moved back. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. Under the Inter-Korean Exchange and Cooperation Act, any transaction with North Korea, such as exchange of items or trading, requires approval from the MOU. SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: ANEI Title: General Designation: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State DOB: a) 1962 b) 4 Dec. 1960 c) 12 Apr. "This latest sanctions come six days after the US put sanctions on five other South Sudanese officials accusing them of human rights violations," Morgan said. UN 2206 List. Those sanctions have been renewed for 1 year by continuing the national emergencies declared in the Executive Orders that introduced and amended the respective regimes. 2020/0476]. The UN sanctions are managed by a sanctions committee (Security Council Committee on South Sudan, or "Committee"). US wants South Sudan to execute reforms before lifting sanctions. Improved Cooperation by the Government of Sudan Today's actions reflect a sea change in U.S.-Sudan relations. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. According to the latest media reports, Pakistan Air Force (PAF) is expected to add 50 JF-17 Block III fighter jets next month. The South Sudan (Sanctions) (EU Exit) Regulations 2019 (the "UK Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities, or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to . South Sudan-related Sanctions Releases. The U.N. Security Council approved a resolution Friday extending for a year an arms embargo on South Sudan and a travel ban and financial sanctions for targeted individuals, with Russia, China and South Africa abstaining. 13804 of July 11, 2017. The South Sudan sanctions regime The South Sudan (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. The names of persons designated pursuant to Executive Order 13664, whose property and interests in property therefore are blocked pursuant to this section, are published in the Federal Register and incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) with the identifier "[SOUTH SUDAN]." The SDN List is . In particular, this action does not affect the list-based Darfur sanctions maintained under Executive Order 13400 or South Sudan sanctions maintained under Executive Order 13664. II. Washington was South Sudan's key foreign sponsor as it won its independence from Sudan in 2011, but US . It is prohibited to directly or indirectly supply, sell or transfer arms and related materiel, including ammunition, military vehicles and equipment, paramilitary equipment or related spare parts from the EU to South Sudan. 2019/438) were made under the sanctions and anti-money laundering act 2018 (the sanctions act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and EU Sanctions View as PDF (843 KB); View as XML (279 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).. US removes Sudan's largest private bank from sanctions list. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved Effective October 12, 2017, certain sanctions with respect to Sudan and the Government of Sudan - namely sections 1 and 2 of Executive Order (E.O.) The sanctioned countries as of August 2020 are Central Africa Republic, DR Congo, Iraq, Lebanon, Libya, North Korea, Somalia, Sudan, Syria and Yemen. The South Sudan (Sanctions) (EU Exit) Regulations 2019 wef: 31 Dec 2020. Department of the Treasury. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or to South Sudan, which has been marked by activities that threaten the peace, security, or stability of South Sudan and the surrounding region E.O. Targeted sanctions prohibit certain exports of items, data Notice summary 3. individuals and entities determined to be engaged in certain activities in South Sudan. : a) Paul Malong Awan Anei b) Paul Malong c) Bol Malong Low quality a.k . the separate U.S. sanctions regimes relating to Darfur and South Sudan, and BIS authorization will still be required for the export or reexport to Sudan of certain items that are subject to U.S. jurisdiction. (B) to work with the Secretary of State to update, on a regular basis, the list of individuals and entities designated under the South Sudan sanctions program, including individuals at the highest levels of leadership in South Sudan and from within the National Security Service; and As South Sudan's civil war continues unabated and multiple peace processes and initiatives create little tangible progress, members of the UN Security Council are seeking to adopt sanctions against six generals, three each from the government and the opposition sides. the south sudan (sanctions) (eu exit) regulations 2019 (s.i. Other authorities are public laws (statutes) passed by The Congress. The South Sudan regimes consists of: Travel ban Arms embargo Financial sanctions (asset freeze) As of May 9, 2020, there are 8 individuals listed on the U.N. consolidated sanction list in relation to the conflict in South Sudan. US puts two South Sudan ministers on sanctions list Washington accuses ministers of defence and cabinet affairs of fomenting conflict. 3 March 2015 (S/Res/2206 (2015)) asset freeze and travel ban of designated entities and individuals. Sudan is no longer subject to prohibitions under the Terrorism List Governments Sanctions Regulations and specific elements of the Trade Sanctions Reform and Export Enhancement Act of 2000. Sudan was removed from the State Sponsor of Terrorism (SSOT) list on December 14, 2020. WASHINGTON - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated South Sudan military commander Gabriel Jok Riak and opposition commander Simon Gatwech Dual pursuant to Executive Order (E.O.) There were high hopes that South Sudan would have peace and stability after gaining its long-fought independence from neighboring Sudan in 2011. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence . The South Sudan (Sanctions) (EU Exit) Regulations 2019 (the "UK Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities, or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to . United Nations (Sanctions - South Sudan) Regulations 2019. Description of the sanctions. Simon Address: Jonglei State, Sudan/South Sudan.Position: Chief of General Staff, SPLA in Opposition Other Information: (UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 (Further Identifiying Information):Is the SPLM-IO Chief of General Staff and was 26 November 2018 S/2018/1049. 13067 of November 3, 1997 and all of E.O. of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan. The United States on Wednesday imposed sanctions on 15 South Sudanese oil operators that it said were important sources of cash for the government, an action aimed at increasing pressure on . 2. Financial Sanctions Notice 21/01/2021 South Sudan Introduction 1. South Sudan Sanctions. A rollout ceremony was held in December 2022 and the new JF-17 jets will fly at the Pakistan . This amendment is to bring the Consolidated List entry into line with the UK Sanctions List. On March 22, 2018, the US Department of Commerce's Bureau of Industry and Security ("BIS") issued a final rule (the "Final Rule") adding, in relevant part, 15 South Sudanese entities to the Export Administration Regulations' ("EAR") Entity List a step that increases the pressure on that country following the US Government's imposition of an While most sanctions on Sudan were lifted effective October 12, 2017, significant restrictions remain, particularly with respect to export controls and the individuals and entities in Sudan that remain on the SDN list. Sanctions-Related Documents S/2020/647 (2 July 2020) concerned the appointment of five experts to the Panel of Experts until 1 July 2021. 1. Effective October 12, 2017, certain sanctions with respect to Sudan and the Government of Sudan - namely sections 1 and 2 of Executive Order (E.O.) Archive: Find releases prior to January 20, 2021 Executive Order. The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. South Sudan is an independent country, separate from Sudan. The South Sudan (Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the South Sudan Sanctions (Application) Regulations 2020 [S.D. April 29, 2011 (WASHINGTON) The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Friday removed the . Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020 . Sanctions are a common tool for seeking to influence foreign governments and individuals to change their behaviour. Travel ban and assets freeze imposed by S/Res/2206 (2015) (relating to Sudan and South Sudan) extended until 31 May 2019 by S/Res/2428 (2018) which also imposed an arms . Those designated entities are: Global N.T.M Ltd . Sanctions related to South Sudan were imposed under the Special Economic Measures Act and the United Nations Act in response to the ongoing conflict in that country.. Parties blocked under the Darfur or South Sudan sanctions programs will remain blocked and cannot be dealt with by US persons. regime for South Sudan. 13761 of January 13, 2017, as amended by E.O. These authorities are further codified by OFAC in its regulations which are published . 13804 of July 11, 2017. 13664 for threatening the peace, security, or stability of South Sudan and for expanding or extending the conflict or obstructing peace talks or processes in . 27 December 2018 S/2018/1123. They are intended to ensure that certain sanctions measures. South Sudan Sanctions Share. 1960 d) 1 Jan. 1962 POB: a) Malualkon, South Sudan b) Kotido, Uganda Good quality a.k.a. OFAC has added 3 individuals and 6 entities to its South Sudan sanctions list, pursuant to Executive Order 13664 (asset freeze and travel ban). Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), an OFAC license is still required for certain exports and reexports to Sudan of agricultural commodities, medicine, and medical devices as a result of Sudan's . This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or . Long-standing U.S. sanctions policy has been aimed at the current Sudan regime centered in Khartoum, Sudan, not .
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