Sanktioner med tilknytning til Frankrig
156 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Frankrig som nationalitet, adresse, registreringssted eller sanktionsregimets land: 33 virksomheder og organisationer, 115 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Frankrig, 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 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Frankrig, 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) | 23 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 7 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 7 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| EUAQ | EU Consolidated Financial Sanctions List | 4 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| 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) | 4 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TUN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Virksomhed eller organisation | BIS Denied Persons List | Frankrig | 27. oktober 2025 |
| KERMAN AVIATION | Virksomhed eller organisation | BIS Denied Persons List | Frankrig | 27. oktober 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Virksomhed eller organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Frankrig | 29. november 2023 |
| China HEAD Aerospace Technology Co. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Frankrig, Nederlandene | 27. februar 2023 |
| France Tech Services | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrig | 18. december 2020 |
| Dart Aviation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrig | 16. marts 2020 |
| Dart Aviation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrig, Storbritannien, Iran | 13. november 2019 |
| GIE ZARAND AVIATION | Virksomhed eller organisation | BIS Denied Persons List | Frankrig | 24. januar 2014 |
| ZARAND AVIATION | Virksomhed eller organisation | BIS Denied Persons List | Frankrig | 24. januar 2014 |
| AERIALIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| ALSTONE INVESTMENT AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Frankrig | |
| ASSOCIATION BARAKA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| BANK MELLI IRAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Aserbajdsjan, Tyskland | |
| BANK SADERAT IRAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Afghanistan, Tyskland | |
| BANK SEPAH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tyskland, Frankrig, Iran | |
| BANK TEJARAT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Kina, Frankrig | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| DOLL EXPORT LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Frankrig | |
| EMPRESA CUBANA DE AVIACION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Tyskland, Spanien | |
| ENSEMBLE C MIEUX | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| HAVANATUR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrig |
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