Sanktioner med tilknytning til Spanien
86 opførelser på 8 officielle sanktions- og eksportkontrollister angiver Spanien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 34 virksomheder og organisationer, 48 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Spanien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Screening mod sanktionslister
Opførelser med tilknytning til Spanien, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 | 31 | — | 61 |
| BIS Denied Persons List | 13 | 2 | — | 15 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 4 | 4 |
| Australian Consolidated Sanctions List | 1 | 1 | — | 2 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 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 |
|---|---|---|
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 1 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Virksomhed eller organisation | Australian Consolidated Sanctions List | Spanien | 22. januar 2024 |
| ORION AIR, S.L. | Virksomhed eller organisation | BIS Denied Persons List | Spanien | 22. oktober 2010 |
| ORION AIR, S.L. | Virksomhed eller organisation | BIS Denied Persons List | Spanien | 22. oktober 2010 |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| ASKATASUNA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| BANCO NACIONAL DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Spanien, Japan | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| CASA DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien, Mexico | |
| CIMEX IBERICA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| COMERCIAL IBEROAMERICANA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| CUBAEXPORT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| CUBAFRUTAS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| CUBATABACO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| EDICIONES CUBANAS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| EMPRESA CUBANA DE AVIACION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Tyskland, Spanien | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| HARBOUR SHIP MANAGEMENT LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien, Marshalløerne | |
| I JET GLOBAL DMCC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Spanien, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| INVENTION BRIDGE SL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien | |
| KINAHAN ORGANIZED CRIME GROUP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Spanien, Storbritannien |
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