Sanktioner med tilknytning til De Forenede Arabiske Emirater
1.395 opførelser på 11 officielle sanktions- og eksportkontrollister angiver De Forenede Arabiske Emirater som nationalitet, adresse, registreringssted eller sanktionsregimets land: 1.040 virksomheder og organisationer, 252 personer og 8 skibe.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i De Forenede Arabiske Emirater, 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 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · IRAN-EO13902 · IFSR.
Screening mod sanktionslister
Opførelser med tilknytning til De Forenede Arabiske Emirater, efter liste
| Liste | Person | Virksomhed eller organisation | Skib | Ikke angivet | Opførelser |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 191 | 577 | — | — | 768 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 118 | — | 87 | 205 |
| UK Sanctions List | 24 | 179 | — | — | 203 |
| BIS Denied Persons List | 24 | 40 | — | — | 64 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 50 | — | — | 55 |
| EU Consolidated Financial Sanctions List | 3 | 30 | 8 | — | 41 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 33 | — | 7 | 40 |
| Australian Consolidated Sanctions List | 2 | 5 | — | — | 7 |
| United Nations Security Council Consolidated List | 2 | 3 | — | — | 5 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | 4 | — | — | 5 |
| State Department Nonproliferation Sanctions (ISN) | — | 1 | — | 1 | 2 |
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) | 190 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 173 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 144 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 141 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 109 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 85 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 38 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 29 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| UKR | EU Consolidated Financial Sanctions List | 25 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRN | EU Consolidated Financial Sanctions List | 7 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 7 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 7 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 6 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 4 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 4 |
| SDNZ | EU Consolidated Financial Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Alacritas Shipping FZE | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 11. august 2026 |
| Albatross Shipmanagement LLC-FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 11. august 2026 |
| Dreamer Shipmanagement LLC-FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 11. august 2026 |
| ESEA Venture Shipping Management LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 11. august 2026 |
| Orchid Shipmanagement LLC-FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 11. august 2026 |
| Redwood Global Supply FZ-LLC | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater | 23. juli 2026 |
| White Agate Marine SPC | Skib | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater, Oman | 23. juli 2026 |
| Zulu Ships Management | Skib | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater | 23. juli 2026 |
| AOUN COMMERCIAL BROKERS LLC | Virksomhed eller organisation | UK Sanctions List | De Forenede Arabiske Emirater | 16. juli 2026 |
| NATWEST LOGISTICS LLC | Virksomhed eller organisation | UK Sanctions List | De Forenede Arabiske Emirater | 16. juli 2026 |
| PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES | Virksomhed eller organisation | UK Sanctions List | De Forenede Arabiske Emirater | 16. juli 2026 |
| BITPAPA IC FZC LLC | Virksomhed eller organisation | UK Sanctions List | De Forenede Arabiske Emirater | 26. maj 2026 |
| Al Baraka Group for Investment and Trading LLC FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Alghaf Marine DMCC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Altrum Group FZCO | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Centauri Services LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| EDM LLC-FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Lark Shipmanagement LLC-FZ | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Lumen Ship Management – FZCO | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| O G Services FZE LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| SCT Chemicals FZE | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Turboshaft FZE | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater | 22. maj 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Virksomhed eller organisation | Australian Consolidated Sanctions List | De Forenede Arabiske Emirater, Afghanistan, Iran | 8. maj 2026 |
| Alghaf Marine DMCC | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater | 23. april 2026 |
| Black Metal FZE | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater | 23. april 2026 |
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