Sanktioner med tilknytning til Finland
67 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Finland som nationalitet, adresse, registreringssted eller sanktionsregimets land: 21 virksomheder og organisationer, 24 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Finland, 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 · UKRAINE-EO13661 · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKR · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Finland, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 11 | — | 21 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 5 | 13 | 18 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 4 | 9 | 13 |
| UK Sanctions List | 5 | — | — | 5 |
| EU Consolidated Financial Sanctions List | 4 | — | — | 4 |
| BIS Denied Persons List | 2 | 1 | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 3 | — | — | 3 |
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) | 13 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| PT Technology Asia Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Finland, SAR Hongkong | 6. oktober 2023 |
| Airfix Aviation Oy | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz, Finland | 2. september 2015 |
| Southeast Trading Oy | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland, Rumænien, Rusland | 2. september 2015 |
| OY INTER-ZENITH LTD. | Virksomhed eller organisation | BIS Denied Persons List | Finland | 2. maj 1990 |
| AIRFIX AVIATION OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Finland | |
| Eliron Logistics Oy | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland | |
| Finland Multi Center | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| Finland Multi Center FMC OY | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| Finland Multi Center OY | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| HD PARTS OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| KONEISTO INTERNATIONAL OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| LUMINOR OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| Lemon LLC Oy | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland | |
| NORDIC RESISTANCE MOVEMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Danmark, Finland, Island | |
| OPTIMA FREIGHT OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| OY LANGVIK CAPITAL LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SET PETROCHEMICALS OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SIBERICA OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland | |
| SOUTHEAST TRADING OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland, Rumænien, Rusland | |
| Sav-Inter OY Ltd. | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | Finland | |
| TAMILS REHABILITATION ORGANISATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australien, Belgien, Canada |
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