Sanktioner med tilknytning til Belarus
1.173 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Belarus som nationalitet, adresse, registreringssted eller sanktionsregimets land: 335 virksomheder og organisationer, 832 personer.
De fleste står på denne liste: EU Consolidated Financial Sanctions List. Før du handler med en part i Belarus, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: Belarus · BLR · BELARUS-EO14038 · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine.
Screening mod sanktionslister
Opførelser med tilknytning til Belarus, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List | 257 | 65 | — | 322 |
| Swiss sanctions list (SESAM, all programmes) | 257 | 65 | — | 322 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 151 | 113 | — | 264 |
| UK Sanctions List | 156 | 35 | — | 191 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 30 | 6 | 36 |
| Australian Consolidated Sanctions List | 11 | 7 | — | 18 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | — | 16 | — | 16 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 3 | — | 3 |
| BIS Denied Persons List | — | 1 | — | 1 |
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 |
|---|---|---|
| Belarus | Swiss sanctions list (SESAM, all programmes) | 255 |
| BLR | EU Consolidated Financial Sanctions List | 254 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 165 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 127 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 66 |
| UKR | EU Consolidated Financial Sanctions List | 65 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 60 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 54 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 14 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 8 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| LLC Izovac | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 11. august 2026 |
| Mozyrskii Neftepererabatyvayushchii Zavod | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. juli 2026 |
| CJSC Belarusian Oil Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 22. maj 2026 |
| Volat-Sanjiang Joint Venture Limited Liability Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 22. maj 2026 |
| BelOil | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. april 2026 |
| Volat-Sanjiang Joint Venture Limited Liability Company | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. april 2026 |
| Horizont Holding | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 13. december 2025 |
| ICT Horizont | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 13. december 2025 |
| JSC Holography Industry | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 13. december 2025 |
| Trade Capital Bank | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. december 2025 |
| ICT Horizont | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. oktober 2025 |
| JSC Holography Industry | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. oktober 2025 |
| The Horizon Group of Companies | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 23. oktober 2025 |
| ONERBANK ZAO | Virksomhed eller organisation | UK Sanctions List | Belarus | 29. september 2025 |
| Trade Capital Bank | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 29. september 2025 |
| JSC Vistan | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| KB Unmanned Helicopters (UAVHeli) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| Laser Devices and Technologies | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| Legmash Plant OJSC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| OKB TSP Scientific Production Limited Liability Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| Rukhservomotor LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| State-owned Foreign Trade Unitary Enterprise Belvneshpromservice | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belarus | 12. august 2025 |
| JSC Vistan | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 19. juli 2025 |
| Laser Devices and Technologies | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belarus | 19. juli 2025 |
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