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EDITION · 2026-08-11110,480 records observed

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Entity record

SUDAMIN COMPANY LIMITEDOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

SUDAMIN COMPANY LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.

Sanctions

Also known as

  • Sodamine
  • Sudameen
  • Sudamen
  • Sudamin
  • Sudamine
  • سودامين (Arab)

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL SUD0059 — Measures: Asset freeze, Director Disqualification Sanction — 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. (official source)

Listing context & coverage

Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • Also recorded as Sodamine, Sudameen, Sudamen, and Sudamine -- transliteration variants of the Arabic primary name.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Corporate interests

  • UK Sanctions List records business registration number 40411, entity type 'Limited Company'.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Addresses

  • Registered address: Khartoum, Al Manshya, Sudan.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Key properties

Registration
40411

Identifiers

UK Sanctions List Unique ID
SUD0059
Business Registration Number
40411

Addresses

Khartoum, Al Manshya, Sudan

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SUDAMIN COMPANY LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sudamin-company-limited-nkf51db02e/

Machine-readable export (FTM + lineage): /data/entities/f5.json (record key nkf51db02e)