Sanktioner med tilknytning til Schweiz
172 opførelser på 12 officielle sanktions- og eksportkontrollister angiver Schweiz som nationalitet, adresse, registreringssted eller sanktionsregimets land: 63 virksomheder og organisationer, 102 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Schweiz, 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 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAQ2 · SDGT · IRQ.
Screening mod sanktionslister
Opførelser med tilknytning til Schweiz, 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) | 41 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Naftiran Intertrade Company Srl | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 29. september 2025 |
| PETRO SUISSE INTERTRADE COMPANY SA | Virksomhed eller organisation | UK Sanctions List | Schweiz | 29. september 2025 |
| Petro Suisse | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 29. september 2025 |
| RHODANIA SHIPPING SA | Virksomhed eller organisation | UK Sanctions List | Schweiz | 20. maj 2025 |
| Paramount Energy & Commodities SA | Virksomhed eller organisation | UK Sanctions List | Schweiz | 22. februar 2024 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Virksomhed eller organisation | Australian Consolidated Sanctions List | Schweiz, Libyen | 12. januar 2024 |
| Kohas AG | Virksomhed eller organisation | Australian Consolidated Sanctions List | Schweiz | 1. december 2023 |
| Travcon Aviation Group | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 27. august 2020 |
| Huawei Technologies Switzerland AG | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 21. maj 2019 |
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 28. december 2015 |
| Airfix Aviation Oy | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz, Finland | 2. september 2015 |
| Rosneft Trading S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 2. september 2015 |
| Logarcheo AG | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 25. maj 2006 |
| OERLIKON-WELDING LTD. | Virksomhed eller organisation | BIS Denied Persons List | Schweiz | 12. november 2002 |
| COSMOTRANS LTD | Virksomhed eller organisation | BIS Denied Persons List | Schweiz | 3. maj 1988 |
| ELMONT INTERNATIONAL | Virksomhed eller organisation | BIS Denied Persons List | Schweiz | 17. december 1987 |
| SPACE TECHNOLOGIES, INC. | Virksomhed eller organisation | BIS Denied Persons List | Schweiz | 30. oktober 1987 |
| ADORABELLA AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Rusland | |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| AIRFIX AVIATION OY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Finland | |
| ALSTONE INVESTMENT AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Frankrig | |
| ASSOCIATION DE SECOURS PALESTINIENS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| AVA PETROLEUM SERVICES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| BANCO NACIONAL DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Spanien, Japan | |
| BITRIVER AG | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz |
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