Sanktioner med tilknytning til Venezuela
362 opførelser på 6 officielle sanktions- og eksportkontrollister angiver Venezuela som nationalitet, adresse, registreringssted eller sanktionsregimets land: 60 virksomheder og organisationer, 301 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Venezuela, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Screening mod sanktionslister
Opførelser med tilknytning til Venezuela, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 218 | 53 | — | 271 |
| UK Sanctions List | 49 | 2 | — | 51 |
| EU Consolidated Financial Sanctions List | 17 | 1 | — | 18 |
| Swiss sanctions list (SESAM, all programmes) | 16 | 1 | — | 17 |
| BIS Denied Persons List | 1 | 2 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
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 |
|---|---|---|
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 45 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| VEN | EU Consolidated Financial Sanctions List | 17 |
| Venezuela | Swiss sanctions list (SESAM, all programmes) | 16 |
| VENEZUELA-EO13884 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Venezuela | 12. december 2025 |
| BANCO INTERNACIONAL DE DESARROLLO CA | Virksomhed eller organisation | UK Sanctions List | Venezuela | 29. september 2025 |
| Banco Internacional De Desarrollo CA | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Venezuela | 29. september 2025 |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Virksomhed eller organisation | BIS Denied Persons List | Venezuela | 21. januar 2024 |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Virksomhed eller organisation | BIS Denied Persons List | Venezuela | 21. januar 2024 |
| Novax Group S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16. november 2023 |
| Iran Marine Industrial Company (SADRA) | Virksomhed eller organisation | UK Sanctions List | Iran, Venezuela | 31. december 2020 |
| AERO CONTINENTE S.A | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| ALFA ONE, C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| AVERUCA, C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO CENTRAL DE VENEZUELA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Brasilien, Colombia | |
| BCI TECHNOLOGIES C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BIBLOS TRAVEL AGENCY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CARTEL DE LOS SOLES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CEIEC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Venezuela | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| D2 IMAGINEERING, C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EMPRESA AERONAUTICA NACIONAL SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela |
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