Sanktioner med tilknytning til Cypern
205 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Cypern som nationalitet, adresse, registreringssted eller sanktionsregimets land: 136 virksomheder og organisationer, 66 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Cypern, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Screening mod sanktionslister
Opførelser med tilknytning til Cypern, 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 27. august 2024 |
| Azia Shipping Holdings Limited | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 24. maj 2024 |
| IBEX Shipping INC | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 24. maj 2024 |
| Eriner Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 7. december 2023 |
| OOO Aviation Service Int’l | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern, Rusland | 7. december 2023 |
| ASTRAFTEROS TECHNOKOSMOS LTD | Virksomhed eller organisation | BIS Denied Persons List | Cypern | 28. august 2023 |
| Meritservus HC Limited | Virksomhed eller organisation | UK Sanctions List | Cypern | 11. april 2023 |
| Mikam Holdings Limited | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 28. februar 2023 |
| White Seal Holdings Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 28. december 2015 |
| IPP Oil Products (Cyprus) Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 2. september 2015 |
| Rosneft Trade Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 2. september 2015 |
| Southport Management Services Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern, Storbritannien | 2. september 2015 |
| Stroytransgaz Holding | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 1. maj 2014 |
| Didessar Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 9. oktober 2012 |
| LAVANTIA LTD | Virksomhed eller organisation | BIS Denied Persons List | Cypern | 10. oktober 2007 |
| LAVANTIA LTD+B843:B853 | Virksomhed eller organisation | BIS Denied Persons List | Cypern | 10. oktober 2007 |
| AHETEI LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALAYNE INVESTMENTS LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALFA CAPITAL MARKETS LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALMENOR HOLDINGS LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALWEFAQ LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Malta | |
| AQUILA CAPITAL GROUP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Rusland | |
| ARASH SHIPPING ENTERPRISES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ARIMERO HOLDING LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ARTA SHIPPING ENTERPRISES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.