Sanktioner med tilknytning til Rusland
14.719 opførelser på 14 officielle sanktions- og eksportkontrollister angiver Rusland som nationalitet, adresse, registreringssted eller sanktionsregimets land: 7.836 virksomheder og organisationer, 6.649 personer og 4 skibe.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Rusland, 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 · Situation in Ukraine · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKR · Autonomous (Ukraine).
Screening mod sanktionslister
Opførelser med tilknytning til Rusland, 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) | 4.773 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2.144 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1.826 |
| UKR | EU Consolidated Financial Sanctions List | 1.609 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 655 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 641 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 398 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 251 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 251 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 154 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 145 |
| HR | EU Consolidated Financial Sanctions List | 94 |
| RUS | EU Consolidated Financial Sanctions List | 81 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 81 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 80 |
| RUSDA | EU Consolidated Financial Sanctions List | 67 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 65 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 63 |
| UKRAINE-EO13685 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 55 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 43 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 42 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 30 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 30 |
| MAGNIT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 26 |
| The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 19 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ALBION LLC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| ENEL LLC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| JOINT STOCK COMPANY PLANETA | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| JSC COMPLEX SUPPLIES | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| JSC INK-CAPITAL | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| LIMITED LIABILITY COMPANY COMMERCIAL BANK " STOLICHNY KREDIT" | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| LLC INNOVATIVE CENTER FOR METALWORKING | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| LLC PHOBOS MACHINES | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| LLC TD VEKPROM | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| OOO SANTEK 2 | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| PRIME TOP LLC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| SIDAS PLUS LLC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| TRACK JSC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| ZARUBEZHNEFT JSC | Virksomhed eller organisation | UK Sanctions List | Rusland | 8. oktober 2026 |
| Aktsionernoe Obshchestvo Promyshlennye Tekhnologii | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Alabuga Development OOO | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Federal State Enterprise Kamensky Combine | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Fund for the Development of Weapons Technologies and Production Lobaev Foundation | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Garantex Europe OU | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| JSC CSPA Leninetz | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Joint Stock Company 53 Arsenal | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Joint Stock Company Aeroelektromash | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Joint Stock Company Asteis | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Joint Stock Company Kolomensky Zavod | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
| Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2. oktober 2026 |
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