Sanktioner med tilknytning til Saint Kitts og Nevis
34 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Saint Kitts og Nevis som nationalitet, adresse, registreringssted eller sanktionsregimets land: 6 virksomheder og organisationer, 28 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Saint Kitts og Nevis, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: IRAN-EO13902 · SDGT · CYBER2 · The Iran (Sanctions) Regulations 2023 · The Global Human Rights Sanctions Regulations 2020.
Screening mod sanktionslister
Opførelser med tilknytning til Saint Kitts og Nevis, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 6 | 27 |
| UK Sanctions List | 5 | — | 5 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SYR | EU Consolidated Financial Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| CONSTELLO INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis | |
| DENIZ CAPITAL MARITIME INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis | |
| NUVETRRO SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis | |
| ROMY LINES INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis | |
| SMART GLOBAL LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis | |
| VELTRRIVO SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saint Kitts og Nevis |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.