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Sudan

SD / SDNBanned

OFAC Sanctions Active

Transactions with persons in Sudan face OFAC sanctions. SL-1 returns NON_COMPLIANT verdict and blocks action automatically. Consult sanctions counsel before any engagement.

⚠️ OFAC SANCTIONS — Sudan Sanctions Regulations (31 CFR § 538). Darfur-related SDN designations active.

Key Regulations

OFAC Sudan Sanctions Regulations 31 CFR § 538Darfur Sanctions

Regulatory Context

Sudan has implemented a broad prohibition on cryptocurrency trading or use. Serving users in Sudan exposes operators to significant regulatory and legal risk. SL-1 returns NON_COMPLIANT for all actions where actor jurisdiction resolves to SD.

Regulatory Profile

Primary Regulator

Central Bank of Sudan

Official site

Currency

SDG

MiCA Applies

FATF Member

OFAC Sanctions

Active

G20 / OECD

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SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "SD"
  }
}

Expected verdict

NON_COMPLIANT

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