Sanktioner med tilknytning til Indien
276 opførelser på 12 officielle sanktions- og eksportkontrollister angiver Indien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 165 virksomheder og organisationer, 105 personer og 1 skib.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Indien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: IRAN-EO13846 · SDGT · RUSSIA-EO14024 · IRAN-EO13902 · SDNTK.
Screening mod sanktionslister
Opførelser med tilknytning til Indien, 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 |
|---|---|---|
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 49 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 10 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 10 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| UKR | EU Consolidated Financial Sanctions List | 5 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 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 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| FRION SHIP MANAGEMENT LLP | Virksomhed eller organisation | UK Sanctions List | Indien | 6. august 2026 |
| Peninsular Maritime India Private Limited | Skib | EU Consolidated Financial Sanctions List | Indien | 23. juli 2026 |
| 24x7 RAS OVERSEAS FOUNDATION | Virksomhed eller organisation | UK Sanctions List | Indien | 5. maj 2026 |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 5. maj 2026 |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 5. maj 2026 |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 5. maj 2026 |
| HINIMPEX PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 24. februar 2026 |
| ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP | Virksomhed eller organisation | UK Sanctions List | Indien | 24. februar 2026 |
| Aerotrust Aviation Private Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13. december 2025 |
| Ascend Aviation India Private Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13. december 2025 |
| Shree Enterprises | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 13. december 2025 |
| NAYARA ENERGY LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 15. oktober 2025 |
| International Sikh Youth Federation | Virksomhed eller organisation | Australian Consolidated Sanctions List | Indien | 13. september 2025 |
| AR Sales Pvt Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 12. september 2025 |
| HAYERS INFOTECH PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 12. september 2025 |
| Intershipping Services Hub Private Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 12. august 2025 |
| Nayara Energy Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 12. august 2025 |
| Intershipping Services Hub Private Ltd. | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Indien | 18. juli 2025 |
| Nayara Energy Limited | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Indien | 18. juli 2025 |
| Pratik Corporation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 4. marts 2025 |
| INUSSIA IMPEX PRIVATE LIMITED | Virksomhed eller organisation | UK Sanctions List | Indien | 24. februar 2025 |
| Triac Electronics Pvt. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indien | 24. december 2024 |
| Agrim Aviation Private Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 1. november 2024 |
| Analog Technology Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong, Indien | 1. november 2024 |
| Avrora India Marine Systems Pvt. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Indien | 1. november 2024 |
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