Sanktioner med tilknytning til Nederlandene
109 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Nederlandene som nationalitet, adresse, registreringssted eller sanktionsregimets land: 62 virksomheder og organisationer, 43 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Nederlandene, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: ICC-EO14203 · SDGT · ILLICIT-DRUGS-EO14059 · RUSSIA-EO14024 · GLOMAG.
Screening mod sanktionslister
Opførelser med tilknytning til Nederlandene, 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 |
|---|---|---|
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 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 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Virksomhed eller organisation | Australian Consolidated Sanctions List | Nederlandene | 20. februar 2026 |
| MSTA-International Maritime Registries & Regulatory Inc. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Belize, Nederlandene, USA | 13. december 2025 |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Virksomhed eller organisation | UK Sanctions List | Nederlandene | 29. september 2025 |
| Al-Haramain: The Netherlands Branch | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Nederlandene | 15. maj 2025 |
| China HEAD Aerospace Technology Co. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Frankrig, Nederlandene | 27. februar 2023 |
| Suzhou Keda Technology Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Nederlandene, Pakistan | 12. juli 2021 |
| Huawei Technologies Cooperatief U.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nederlandene | 21. maj 2019 |
| All Industrial International | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nederlandene | 21. marts 2016 |
| AL-HARAMAIN THE NETHERLANDS BRANCH | Virksomhed eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nederlandene | 10. oktober 2013 |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. | Virksomhed eller organisation | BIS Denied Persons List | Nederlandene | 2. marts 2010 |
| AVIATION SERVICES INTERNATIONAL B.V. | Virksomhed eller organisation | BIS Denied Persons List | Nederlandene | 10. oktober 2007 |
| DELTA LOGISTICS B.V. | Virksomhed eller organisation | BIS Denied Persons List | Nederlandene | 10. oktober 2007 |
| Al-Haramain (The Netherlands branch) | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Nederlandene | 6. juli 2006 |
| MUTCO INTERNATIONAL | Virksomhed eller organisation | BIS Denied Persons List | Nederlandene | 15. juni 2006 |
| CHEMICAL INDUSTRIES CONSOLIDATED B.V. | Virksomhed eller organisation | BIS Denied Persons List | Nederlandene | 24. februar 2005 |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Virksomhed eller organisation | UK Sanctions List | Nederlandene | 6. juli 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Virksomhed eller organisation | United Nations Security Council Consolidated List | Nederlandene | 6. juli 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Nederlandene | 6. juli 2004 |
| GRANDIA PROJECT SERVICES | Virksomhed eller organisation | BIS Denied Persons List | Østrig, Nederlandene | 5. marts 1991 |
| A.A.M. PEIJNENBURG HOLDING B.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene | |
| A.C.S. GLOBAL BV | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene | |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene | |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene | |
| ALPHAONE PHARMACEUTICAL B.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene | |
| AMSTERDAM TRADE BANK NV | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederlandene |
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