Sanktioner med tilknytning til Singapore
234 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Singapore som nationalitet, adresse, registreringssted eller sanktionsregimets land: 159 virksomheder og organisationer, 59 personer og 2 skibe.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Singapore, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Singapore, 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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Singapore | 24. september 2026 |
| METAFLARE PTE LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Singapore | 24. september 2026 |
| Astute Maritime Services Private Limited | Skib | EU Consolidated Financial Sanctions List | Singapore | 23. juli 2026 |
| PROLINK MANAGEMENT PTE LTD | Virksomhed eller organisation | UK Sanctions List | Singapore | 24. februar 2026 |
| YUK TUNG ENERGY PTE LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Singapore | 20. februar 2026 |
| ALT CAPITAL PTE LTD | Virksomhed eller organisation | UK Sanctions List | Singapore | 15. oktober 2025 |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Virksomhed eller organisation | UK Sanctions List | Singapore | 29. september 2025 |
| National Iranian Oil Company PTE LTD | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Singapore | 29. september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong, Singapore | 12. september 2025 |
| 2Rivers PTE Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 12. august 2025 |
| Coral Energy PTE Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Singapore | 18. juli 2025 |
| SPLENDENT TECHNOLOGIES PTE LTD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 4. marts 2025 |
| PowerAir Pte. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16. januar 2025 |
| Sophgo Technologies Pte. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16. januar 2025 |
| 2Rivers PTE LTD | Virksomhed eller organisation | UK Sanctions List | Singapore | 17. december 2024 |
| Skyverse Pte. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 2. december 2024 |
| TechCamel Pte. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 1. november 2024 |
| Red Box Energy Services PTE LTD | Virksomhed eller organisation | UK Sanctions List | Singapore | 13. juni 2024 |
| Deflog Technologies PTE LTD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 31. januar 2024 |
| International Aerospace Asia | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malaysia, Singapore | 12. juni 2023 |
| Sonbak Trading Corporation | Virksomhed eller organisation | Australian Consolidated Sanctions List | Singapore | 22. maj 2023 |
| Xinnlinx Electronics Pte Ltd | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 12. april 2023 |
| Shoon Energy Pte Limited | Virksomhed eller organisation | UK Sanctions List | Singapore | 27. marts 2023 |
| Falcon International Trading Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8. december 2022 |
| Hawk Electronic Supply Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8. december 2022 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.