Sanktioner med tilknytning til Libanon
514 opførelser på 13 officielle sanktions- og eksportkontrollister angiver Libanon som nationalitet, adresse, registreringssted eller sanktionsregimets land: 211 virksomheder og organisationer, 291 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Libanon, 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 · SDNTK · IFSR · NPWMD · LEBANON.
Screening mod sanktionslister
Opførelser med tilknytning til Libanon, 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) | 362 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 8 |
| 1373 (2001) | Australian Consolidated Sanctions List | 8 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SYR | EU Consolidated Financial Sanctions List | 3 |
| HAM | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 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) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| Libya | United Nations Security Council Consolidated List | 1 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AL-QARD AL-HASAN | Virksomhed eller organisation | UK Sanctions List | Libanon | 8. september 2026 |
| ASBAT AL-ANSAR | Virksomhed eller organisation | Australian Consolidated Sanctions List | Libanon | 20. februar 2026 |
| EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Libanon | 22. januar 2026 |
| Sanabil Association for Relief and Development | Virksomhed eller organisation | Australian Consolidated Sanctions List | Libanon | 13. september 2025 |
| Asbat Al-Ansar | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Libanon | 15. maj 2025 |
| Denise Company | Virksomhed eller organisation | Australian Consolidated Sanctions List | Libanon | 2. august 2023 |
| Shadi for Cars Trading | Virksomhed eller organisation | Australian Consolidated Sanctions List | Libanon | 2. august 2023 |
| Technolab | Virksomhed eller organisation | Australian Consolidated Sanctions List | Libanon | 2. august 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Libanon | 12. juli 2021 |
| El Jazireh | Virksomhed eller organisation | UK Sanctions List | Libanon | 31. december 2020 |
| Med Wave Shipping | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordan, Libanon | 6. oktober 2020 |
| Med Wave Shipping | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Jordan, Libanon | 21. september 2020 |
| El Jazireh | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Libanon | 29. maj 2020 |
| Rahal Corporation for Technology and Medical Supplies | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Syrien | 13. november 2019 |
| Rahal Establishment | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Syrien | 13. november 2019 |
| Huawei Technologies Lebanon | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 21. maj 2019 |
| ABDALLAH AZZAM BRIGADES (AAB) | Virksomhed eller organisation | UK Sanctions List | Libanon, Syrien | 23. september 2014 |
| El Jazireh | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Libanon | 10. september 2014 |
| Power S.A.L | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 5. juni 2014 |
| al Tawasul al Arabi Net Systems | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | De Forenede Arabiske Emirater, Libanon | 5. juni 2014 |
| ASBAT AL-ANSAR | Virksomhed eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Libanon | 10. oktober 2013 |
| EKT Electronics | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. april 2012 |
| Asbat al-Ansar | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Libanon | 18. januar 2012 |
| Micro Power Engineering Group | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. juli 2011 |
| Narinco Micro Sarl | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. juli 2011 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.