Sanktioner med tilknytning til Saudi-Arabien
193 opførelser på 10 officielle sanktions- og eksportkontrollister angiver Saudi-Arabien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 13 virksomheder og organisationer, 180 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Saudi-Arabien, 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 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · TAQA · Al-Qaida.
Screening mod sanktionslister
Opførelser med tilknytning til Saudi-Arabien, 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) | 51 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| TAQA | EU Consolidated Financial Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 14 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| 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) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| TERR | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Syriss Logistics and Services | Virksomhed eller organisation | Australian Consolidated Sanctions List | De Forenede Arabiske Emirater, Kina, Saudi-Arabien | 2. august 2023 |
| UEC (Pvt.) Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | De Forenede Arabiske Emirater, Pakistan, Saudi-Arabien | 4. september 2018 |
| AQY | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Saudi-Arabien, Yemen | 19. januar 2010 |
| AL-HARAMAIN ISLAMIC FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien, Yemen | |
| ANDA COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien | |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien, Sudan | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Aserbajdsjan, Bosnien-Hercegovina | |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien | |
| IRAN INSURANCE COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Bahrain, Iran | |
| ISIL-SAUDI ARABIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuwait, Saudi-Arabien | |
| RAPID INTERVENTION FORCE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien | |
| UNION OF GOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.