Sanktioner med tilknytning til Belgien
95 opførelser på 10 officielle sanktions- og eksportkontrollister angiver Belgien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 33 virksomheder og organisationer, 59 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Belgien, 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 · RUSSIA-EO14024 · DRCONGO · The Russia (Sanctions) (EU Exit) Regulations 2019 · SDNTK.
Screening mod sanktionslister
Opførelser med tilknytning til Belgien, 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) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| COD | EU Consolidated Financial Sanctions List | 2 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| Iran | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| EUROMORE | Virksomhed eller organisation | UK Sanctions List | Belgien | 9. december 2025 |
| GOLOS | Virksomhed eller organisation | UK Sanctions List | Belgien | 9. december 2025 |
| IRISL Benelux NV | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belgien | 21. oktober 2025 |
| IRISL Benelux NV | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Belgien | 29. september 2025 |
| IRISL BENELUX NV | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Belgien | 28. september 2025 |
| IRISL Benelux NV | Virksomhed eller organisation | UK Sanctions List | Belgien | 28. september 2025 |
| European Technical Trading BV | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 7. december 2023 |
| Knokke-Heist Support Management Corporation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 7. december 2023 |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | Virksomhed eller organisation | BIS Denied Persons List | Belgien | 29. august 2022 |
| Huawei Technologies Research & Development Belgium NV | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 21. maj 2019 |
| IRISL BENELUX NV | Virksomhed eller organisation | United Nations Security Council Consolidated List | Belgien | 9. juni 2010 |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Virksomhed eller organisation | BIS Denied Persons List | Belgien | 5. marts 1991 |
| AL-AQSA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| ALAXY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| BELS FLOWERS IMPORT EXPORT BVBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| CG - VASTGOED INVEST | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien, Benin, Elfenbenskysten | |
| EUROPEAN TECHNICAL TRADING | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| GRIB DIAMONDS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| HASA NEDERLAND B.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien, Nederlandene | |
| HELICS GEMB | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| KARDIAM | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien |
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