---
title: "Sudan: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "40 institutions in Sudan (as at 23 September 2026): 40 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only."
url: https://elucidate.co/directory/country/sd
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Sudan

Country · Sub-Saharan Africa

# Sudan

Check who the institutions in Sudan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Sudan, so every institution listed here holds a BIC.

40

Institutions

Active · inactive not published

40

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

7

LEI mapped

18% of institutions

Targeted

Country sanctions

Targeted listings only

### Sudan at a glance

Every row is the same 40 institutions, split by one attribute

Type

-   Financial institution 40 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SD) 40 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SD) 40 · 100%

LEI

-   LEI mapped 7 · 18%
-   No LEI mapped 33 · 83%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 40 | 100% |
| Identification |
| BIC only | 40 | 100% |
| Regulation level |
| Not on a tracked register | 40 | 100% |
| LEI |
| LEI mapped | 7 | 18% |
| No LEI mapped | 33 | 83% |

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

BIC data as at 23 September 2026

[Country programmes: targeted listings only](https://elucidate.co/directory/country/sd#sanctions)

[Institutions](https://elucidate.co/directory/country/sd#institutions) [Sanctions](https://elucidate.co/directory/country/sd#sanctions) [Regulation](https://elucidate.co/directory/country/sd#registers) [Groups](https://elucidate.co/directory/country/sd#groups) [Payments](https://elucidate.co/directory/country/sd#payments) [BIC codes](https://elucidate.co/directory/country/sd#bics)

## Institutions in Sudan

The first 25 of 40 institutions in Sudan, with or without a BIC: prudentially supervised and larger institutions first.

-   [Al Nile Bank For Commerce and Development CO. LTD BIC NILESDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 549300I6K3WGNOSQZB08](https://elucidate.co/directory/al-nile-bank-for-commerce-and-development-co-ltd-nilesdkh)
-   [Faisal Islamic Bank (Sudan) BIC FISBSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/faisal-islamic-bank-sudan-fisbsdkh)
-   [Central Bank of Sudan BIC BSDNSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/central-bank-of-sudan-bsdnsdkh)
-   [Abu Dhabi Islamic Bank BIC ABDISDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 5493006DOLY8O98XHD74](https://elucidate.co/directory/abu-dhabi-islamic-bank-abdisdkh)
-   [Africa and Gulf Bank CO. LTD BIC AGBNSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 254900DI2IJ2MZY24774](https://elucidate.co/directory/africa-and-gulf-bank-co-ltd-agbnsdkh)
-   [Agricultural Bank of Sudan BIC ABSUSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agricultural-bank-of-sudan-absusdkh)
-   [Al Baraka Bank BIC RAKASDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-baraka-bank-rakasdkh)
-   [Aljazeera Sudanese Jordanian Bank BIC GSJBSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aljazeera-sudanese-jordanian-bank-gsjbsdkh)
-   [Alkhaleej Bank BIC KHJBSDKH Financial institution Not on a tracked register OFAC SDN · Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alkhaleej-bank-khjbsdkh)
-   [Alsalam Bank BIC ALSASDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alsalam-bank-alsasdkh)
-   [Animal Resources Bank BIC ANRESDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/animal-resources-bank-anresdkh)
-   [Arab Sudanese Bank BIC ARABSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-sudanese-bank-arabsdkh)
-   [Balad Bank BIC ISBSSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/balad-bank-isbssdkh)
-   [Bank of Khartoum BIC BAKHSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-khartoum-bakhsdkh)
-   [Banque Sahelo- Saharienne Pour L'investissement et le Commerce Soudan Branch BIC BSAHSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-sahelo-saharienne-pour-l-investissement-et-le-commerce-soudan-branch-bsahsdkh)
-   [Blue Nile Mashreg Bank BIC BLNISDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/blue-nile-mashreg-bank-blnisdkh)
-   [Byblos Bank Africa Ltd. BIC BYBASDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/byblos-bank-africa-ltd-bybasdkh)
-   [El Nilien Bank BIC ENIDSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/el-nilien-bank-enidsdkh)
-   [Electronic Banking Services CO. LTD BIC EBSLSDK1 Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/electronic-banking-services-co-ltd-ebslsdk1)
-   [Export Development Bank Co LTD BIC EXPDSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/export-development-bank-co-ltd-expdsdkh)
-   [Farmers Commercial Bank BIC FARCSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/farmers-commercial-bank-farcsdkh)
-   [Financial Investment Bank BIC FITBSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/financial-investment-bank-fitbsdkh)
-   [Industrial Development Bank BIC INSDSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/industrial-development-bank-insdsdkh)
-   [National Bank of Egypt (Khartoum) BIC NBEKSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · LEI 2138001QZGOK42KGQM03](https://elucidate.co/directory/national-bank-of-egypt-khartoum-nbeksdkh)
-   [National Bank of Sudan BIC NBSUSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-bank-of-sudan-nbsusdkh)

[See all 40 institutions in Sudan →](https://elucidate.co/directory/search?cc=SD)

## Sanctions

The OFAC or EU lists cite 1 institution in Sudan by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 40 institutions here that hold a BIC. Country programmes name Sudan; Elucidate grades them as targeted listings only.

### Listed institutions

Institutions whose BIC or LEI an OFAC or EU listing cites

-   [Alkhaleej Bank BIC KHJBSDKH Financial institution Not on a tracked register OFAC SDN · Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alkhaleej-bank-khjbsdkh#sanctions)

[See 1 listed institution →](https://elucidate.co/directory/search?cc=SD&flag=sanctioned)

### OFAC programmes naming Sudan

Entries on the OFAC lists under each programme, all entry types, published 23 September 2026

-   Sudan (EO 14098)SUDAN-EO1409857
-   DarfurDARFUR6

Level: Targeted listings only (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions.

### EU regimes naming Sudan

Entries on the EU consolidated list under each regime, generated 22 September 2026

-   SudanSDNZ25
-   SudanSDN9

Level: Targeted listings only (graded by Elucidate).

## Regulation and supervision

None of the 22 tracked registers covers Sudan. All 40 institutions listed here hold a BIC; firms licensed only by Sudan’s national authorities are not listed.

## Groups and systemic importance

For 1 institution here, GLEIF records a parent in another country.

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [National Bank of Egypt](https://elucidate.co/directory/group/2138001QZGOK42KGQM03) | 1 | 4 |
| [Qatar Islamic Bank (Q.P.S.C.)](https://elucidate.co/directory/group/254900CFGPXJI71OHT95) | 1 | 2 |
| [Qatar Investment Authority](https://elucidate.co/directory/group/5493008JZL5CRK3VS565) | 1 | 11 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Qatar](https://elucidate.co/directory/country/qa) 1

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 40 institutions in Sudan that hold a BIC, 92.5% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift37 · 92.5%
-   Reverse billing0 · 0%
-   Passive participant (no connection)3 · 7.5%

A BIC does not imply a connection to the Swift network.

### Payment schemes

Institutions that hold a BIC, reachable in each scheme

- **Swift GPI members:** 3 institutions
- **Swift GPI members, live:** 2 institutions

[See all 3 Swift GPI members →](https://elucidate.co/directory/search?cc=SD&flag=gpi)

## All BIC codes in Sudan

Look up any of the 75 BIC codes registered in Sudan: the head offices and branch codes of the 40 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/SD.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Khartoum13
-   Omdurman2
-   Port Sudan2
-   Abu Hamad1
-   Abu Jebeha1
-   Addbh1
-   Atbra1
-   Dungla1

## Other countries in Sub-Saharan Africa

The directory has pages for 50 other countries and territories in Sub-Saharan Africa.

[Angola](https://elucidate.co/directory/country/ao) [Benin](https://elucidate.co/directory/country/bj) [Botswana](https://elucidate.co/directory/country/bw) [Burkina Faso](https://elucidate.co/directory/country/bf) [Burundi](https://elucidate.co/directory/country/bi) [Cameroon](https://elucidate.co/directory/country/cm) [Cape Verde](https://elucidate.co/directory/country/cv) [Central African Republic](https://elucidate.co/directory/country/cf) [Chad](https://elucidate.co/directory/country/td) [Comoros](https://elucidate.co/directory/country/km) [Congo - Brazzaville](https://elucidate.co/directory/country/cg) [Congo - Kinshasa](https://elucidate.co/directory/country/cd) [Côte d’Ivoire](https://elucidate.co/directory/country/ci) [Equatorial Guinea](https://elucidate.co/directory/country/gq) [Eritrea](https://elucidate.co/directory/country/er) [Eswatini](https://elucidate.co/directory/country/sz) [Ethiopia](https://elucidate.co/directory/country/et) [Gabon](https://elucidate.co/directory/country/ga) [Gambia](https://elucidate.co/directory/country/gm) [Ghana](https://elucidate.co/directory/country/gh) [Guinea](https://elucidate.co/directory/country/gn) [Guinea-Bissau](https://elucidate.co/directory/country/gw) [Kenya](https://elucidate.co/directory/country/ke) [Lesotho](https://elucidate.co/directory/country/ls) [Liberia](https://elucidate.co/directory/country/lr) [Madagascar](https://elucidate.co/directory/country/mg) [Malawi](https://elucidate.co/directory/country/mw) [Mali](https://elucidate.co/directory/country/ml) [Mauritania](https://elucidate.co/directory/country/mr) [Mauritius](https://elucidate.co/directory/country/mu) [Mayotte](https://elucidate.co/directory/country/yt) [Mozambique](https://elucidate.co/directory/country/mz) [Namibia](https://elucidate.co/directory/country/na) [Niger](https://elucidate.co/directory/country/ne) [Nigeria](https://elucidate.co/directory/country/ng) [Réunion](https://elucidate.co/directory/country/re) [Rwanda](https://elucidate.co/directory/country/rw) [São Tomé & Príncipe](https://elucidate.co/directory/country/st) [Senegal](https://elucidate.co/directory/country/sn) [Seychelles](https://elucidate.co/directory/country/sc) [Sierra Leone](https://elucidate.co/directory/country/sl) [Somalia](https://elucidate.co/directory/country/so) [South Africa](https://elucidate.co/directory/country/za) [South Sudan](https://elucidate.co/directory/country/ss) [St. Helena](https://elucidate.co/directory/country/sh) [Tanzania](https://elucidate.co/directory/country/tz) [Togo](https://elucidate.co/directory/country/tg) [Uganda](https://elucidate.co/directory/country/ug) [Zambia](https://elucidate.co/directory/country/zm) [Zimbabwe](https://elucidate.co/directory/country/zw)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026
-   **EU consolidated financial sanctions list**—European Commission generated 22 September 2026
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.