Sanktioner med tilknytning til Israel
109 opførelser på 9 officielle sanktions- og eksportkontrollister angiver Israel som nationalitet, adresse, registreringssted eller sanktionsregimets land: 22 virksomheder og organisationer, 79 personer.
De fleste står på denne liste: UK Sanctions List. Før du handler med en part i Israel, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: The Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Autonomous (Thematic - Human Rights) · Situation in Ukraine.
Screening mod sanktionslister
Opførelser med tilknytning til Israel, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| UK Sanctions List | 28 | 1 | — | 29 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 10 | — | 26 |
| EU Consolidated Financial Sanctions List | 17 | 3 | — | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 7 | 5 | 12 |
| Australian Consolidated Sanctions List | 12 | — | — | 12 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 1 | — | 6 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 2 | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
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 |
|---|---|---|
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 16 |
| HR | EU Consolidated Financial Sanctions List | 14 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 12 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| MDA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Amana – Cooperative Society for Community Settlement Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Israel | 28. maj 2026 |
| Regavim | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Israel, De palæstinensiske områder | 28. maj 2026 |
| Texel F.C.G. Technology Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Israel | 3. juni 2025 |
| Texel F.C.G. Technology Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Israel | 20. maj 2025 |
| TEXEL F.C.G. Technology (2100) Ltd | Virksomhed eller organisation | UK Sanctions List | Israel | 13. juni 2024 |
| NSO Group | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 4. november 2021 |
| A. Leib Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21. juni 2016 |
| M& P Trading Inc. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21. juni 2016 |
| P.AD Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21. juni 2016 |
| QPS Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21. juni 2016 |
| RSP Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21. juni 2016 |
| Nuclear Research Center | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 30. juni 1997 |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, De palæstinensiske områder | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.D. INVESTMENTS LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.I. ISRAEL LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| EMBEDI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Rusland | |
| ERPSCAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tjekkiet, Israel, Nederlandene | |
| HARAKAT AL-SABIREEN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, De palæstinensiske områder | |
| PROGLAN CAPITAL LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel |
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