Sanktioner med tilknytning til Kina
3.013 opførelser på 14 officielle sanktions- og eksportkontrollister angiver Kina som nationalitet, adresse, registreringssted eller sanktionsregimets land: 2.497 virksomheder og organisationer, 386 personer og 2 skibe.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Kina, 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 · IFSR · NPWMD · IRAN-EO13902 · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Kina, 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 295 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 250 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 225 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 141 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 140 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 114 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 95 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 65 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| HKAA | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 30 |
| UKR | EU Consolidated Financial Sanctions List | 29 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 12 |
| IFCA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| PRK | EU Consolidated Financial Sanctions List | 7 |
| CYB | EU Consolidated Financial Sanctions List | 7 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 7 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 7 |
| DPRK | United Nations Security Council Consolidated List | 6 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 6 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| GOODWAY MACHINE (WUJIANG) CO.,LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 8. oktober 2026 |
| SHANDONG XINYILU INTERNATIONAL TRADE CO LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 8. oktober 2026 |
| YANGZHOU DEVELOPING IMP& EXP CO LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 8. oktober 2026 |
| Nord Axis Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 11. august 2026 |
| Xinxiang Richful Lubricant Additive Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 11. august 2026 |
| Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Kina | 24. juli 2026 |
| Hua Xia Shipmanagement Company Limited | Skib | EU Consolidated Financial Sanctions List | Kina | 23. juli 2026 |
| PORTEX TRADE LIMITED | Virksomhed eller organisation | UK Sanctions List | Kina | 16. juli 2026 |
| BRUKIDA LIMITED | Virksomhed eller organisation | UK Sanctions List | Kina | 16. juni 2026 |
| COMNAV TECHNOLOGY LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 16. juni 2026 |
| SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 16. juni 2026 |
| SHTRAL TECHNOLOGY CO LTD | Virksomhed eller organisation | UK Sanctions List | Kina | 16. juni 2026 |
| AI Electronic Componets PTE Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Abingo Distributor Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Beijing Timingtron Corporation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| CoYuan Century Development Co. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Etai Technology Shenzhen Co. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Finder Technology Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Global Link Logistics | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Inner Mongolia Asia Europe International Logistics Limited Co. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Jiangxi Xintuo Enterprise | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| Jinmingsheng Technology HK Co. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| KingMax Hobby Co. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| NeWay Technology Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
| RC-All Electronics Group Co. Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Kina | 22. maj 2026 |
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