Sanktioner med tilknytning til Sudan
213 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Sudan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 57 virksomheder og organisationer, 156 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Sudan, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: The Sudan (Sanctions) (EU Exit) Regulations 2020 · Sudan · SUDAN-EO14098 · SDNZ · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til Sudan, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 | 24 | 63 |
| EU Consolidated Financial Sanctions List | 35 | 9 | 44 |
| UK Sanctions List | 25 | 12 | 37 |
| Swiss sanctions list (SESAM, all programmes) | 26 | 8 | 34 |
| Australian Consolidated Sanctions List | 13 | 2 | 15 |
| United Nations Security Council Consolidated List | 13 | 1 | 14 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 | 1 | 6 |
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 |
|---|---|---|
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 30 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 30 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| SDNZ | EU Consolidated Financial Sanctions List | 22 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| Sudan | United Nations Security Council Consolidated List | 10 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 10 |
| SDN | EU Consolidated Financial Sanctions List | 9 |
| 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) | 5 |
| CAF | EU Consolidated Financial Sanctions List | 4 |
| DARFUR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| 2127 (Central African Republic) | Australian Consolidated Sanctions List | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ARIAB MINING COMPANY LIMITED | Virksomhed eller organisation | UK Sanctions List | Sudan | 16. juli 2026 |
| OMDURMAN MINING | Virksomhed eller organisation | UK Sanctions List | Sudan | 16. juli 2026 |
| SUDAMIN COMPANY LIMITED | Virksomhed eller organisation | UK Sanctions List | Sudan | 16. juli 2026 |
| Alkhaleej Bank Co Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 20. august 2025 |
| Red Rock Mining Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater, Sudan | 20. august 2025 |
| Alkhaleej Bank Co Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Sudan | 18. juli 2025 |
| Red Rock Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater, Sudan | 18. juli 2025 |
| Benevolence International Foundation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, USA | 15. maj 2025 |
| AL-FAKHER ADVANCED WORKS CO. LTD | Virksomhed eller organisation | UK Sanctions List | Sudan | 15. april 2024 |
| ALKHALEEJ BANK CO LTD | Virksomhed eller organisation | UK Sanctions List | Sudan | 15. april 2024 |
| Red Rock Mining Company | Virksomhed eller organisation | UK Sanctions List | Sudan | 15. april 2024 |
| Al Junaid Multi Activities Co Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater, Sudan | 10. april 2024 |
| Defense Industries System | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| GSK ADVANCE COMPANY LTD | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| SMT Engineering | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| Zadna International Company for Investment Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| Al Gunade | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater, Sudan | 22. januar 2024 |
| Defense Industries Corporation | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| GSK ADVANCE COMPANY LTD | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Larrycom for Investment Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Sudan | 22. januar 2024 |
| SMT Engineering | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Zadna International Company for Investment Limited | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Zawaya Group for Development and Investment Co Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Sudan | 22. januar 2024 |
| Al-Solag Mining Company Ltd | Virksomhed eller organisation | UK Sanctions List | Sudan | 20. juli 2023 |
| Meroe Gold | Virksomhed eller organisation | UK Sanctions List | Sudan | 20. juli 2023 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.