Sanktioner med tilknytning til Bangladesh
30 opførelser på 8 officielle sanktions- og eksportkontrollister angiver Bangladesh som nationalitet, adresse, registreringssted eller sanktionsregimets land: 22 virksomheder og organisationer, 8 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Bangladesh, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · GLOMAG · タリバーン関係者等 · Al-Qaida · TAQA.
Screening mod sanktionslister
Opførelser med tilknytning til Bangladesh, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| DREAM HOME TRAVELS AND TOURS LTD | Virksomhed eller organisation | UK Sanctions List | Bangladesh | 5. maj 2026 |
| AL-HARAMAIN: BANGLADESH BRANCH | Virksomhed eller organisation | Australian Consolidated Sanctions List | Bangladesh | 20. februar 2026 |
| Al-Haramain: Bangladesh Branch | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh | 15. maj 2025 |
| Benevolence International Foundation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, USA | 15. maj 2025 |
| AL-HARAMAIN BANGLADESH BRANCH | Virksomhed eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Bangladesh | 10. oktober 2013 |
| Al-Haramain (Bangladesh branch) | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Bangladesh | 13. april 2012 |
| AL-HARAMAIN (BANGLADESH) | Virksomhed eller organisation | UK Sanctions List | Bangladesh | 6. juli 2004 |
| AL-HARAMAIN: BANGLADESH BRANCH | Virksomhed eller organisation | United Nations Security Council Consolidated List | Bangladesh | 6. juli 2004 |
| AL-HARAMAIN: BANGLADESH BRANCH | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh | 6. juli 2004 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | United Nations Security Council Consolidated List | Bangladesh, Sudan, USA | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | UK Sanctions List | Bangladesh, Sudan, USA | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Sudan, USA | 21. november 2002 |
| BIF | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Bangladesh, De palæstinensiske områder, Sudan | 21. november 2002 |
| GLOBAL RELIEF FOUNDATION | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan, Bangladesh, Eritrea | 22. oktober 2002 |
| AL-HARAMAIN: BANGLADESH BRANCH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bangladesh | |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Bangladesh, Pakistan | |
| AREN SHIP MANAGEMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bangladesh | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Aserbajdsjan, Bosnien-Hercegovina | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| ISIS-BANGLADESH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bangladesh, Singapore | |
| RAPID ACTION BATTALION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bangladesh | |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Albanien, Bosnien-Hercegovina, Bangladesh |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.