Sanktioner med tilknytning til Serbien
82 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Serbien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 37 virksomheder og organisationer, 45 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Serbien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: GLOMAG · RUSSIA-EO14024 · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · Situation in Ukraine · BALKANS.
Screening mod sanktionslister
Opførelser med tilknytning til Serbien, 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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Belarus | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| The Tetwani Gang | Virksomhed eller organisation | UK Sanctions List | Serbien | 23. juli 2025 |
| SPROCURE LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Serbien | 3. juni 2025 |
| KOMINVEX D.O.O BEOGRAD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Serbien | 24. december 2024 |
| SOHA INFO D.O.O | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Serbien | 24. december 2024 |
| Conex Doo Beograd-Stari Grad | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Serbien | 1. marts 2024 |
| AvioChem | Virksomhed eller organisation | UK Sanctions List | Serbien | 6. december 2023 |
| ARANEKS DOO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| BASSIRE GROUP DOO BEOGRAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| BETONJERKA DOO ALEKSINAC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| CIVIJA KOMERC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| DOO BABUDOVAC BRNJAK | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| DOO RAD 028 ZVECAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| FALCON STRATEGIC SOLUTIONS DOO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| GOODFORWARDING DOO BEOGRAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| INKOP DOO CUPRIJA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| KOMINVEX DOO BEOGRAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| KOMOTKO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| MARKOM METAL COMMERCE DOO ZVECAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| MCI TRADING DOO BEOGRAD PALILULA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| MELVALE CORPORATION DOO BEOGRAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| METAL-ROBNA KUCA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien | |
| NIS AD NOVI SAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbien |
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