Sanktioner med tilknytning til Liechtenstein
29 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Liechtenstein som nationalitet, adresse, registreringssted eller sanktionsregimets land: 20 virksomheder og organisationer, 9 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Liechtenstein, 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 · Iraq · IRQ · The Iraq (Sanctions) (EU Exit) Regulations 2020 · CUBA.
Screening mod sanktionslister
Opførelser med tilknytning til Liechtenstein, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 15 | 23 |
| United Nations Security Council Consolidated List | — | 1 | 1 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| UK Sanctions List | — | 1 | 1 |
| BIS Denied Persons List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | 1 |
| Australian Consolidated Sanctions List | — | 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| IRQ | EU Consolidated Financial Sanctions List | 1 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AVIATRANS ANSTALT | Virksomhed eller organisation | Australian Consolidated Sanctions List | Liechtenstein | 11. december 2025 |
| Aviatrans Establishment | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Liechtenstein | 25. maj 2006 |
| AVIATRANS ANSTALT | Virksomhed eller organisation | United Nations Security Council Consolidated List | Liechtenstein | 26. april 2004 |
| AVIATRANS ANSTALT | Virksomhed eller organisation | UK Sanctions List | Liechtenstein | 26. april 2004 |
| AUDAX TRUST CONSULTING ESTABLISHMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| AVIATRANS ANSTALT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| Aviatrans Anstalt | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Liechtenstein | |
| CAFAR FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| IGT INTERGESTIONS TRUST REG. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| LIEMETA AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| LMG LIGHTHOUSE TRUST REG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| NATWIN FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| NORDSTRAND LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| ONE ASSET MANAGEMENT AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| PALOMA FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| PANYA AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| RHEINGOLD EDELMETALL AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| SEQUOIA TREUHAND TRUST REG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| SPERO FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| TRADE INITIATIVE ESTABLISHMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.