Sanktioner med tilknytning til Yemen
289 opførelser på 8 officielle sanktions- og eksportkontrollister angiver Yemen som nationalitet, adresse, registreringssted eller sanktionsregimets land: 63 virksomheder og organisationer, 226 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Yemen, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Screening mod sanktionslister
Opførelser med tilknytning til Yemen, 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 142 |
| TAQA | EU Consolidated Financial Sanctions List | 13 |
| Al-Qaida | United Nations Security Council Consolidated List | 12 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 12 |
| The Yemen (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 11 |
| Yemen | United Nations Security Council Consolidated List | 10 |
| YEMEN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| Yemen | Swiss sanctions list (SESAM, all programmes) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 9 |
| YEM | EU Consolidated Financial Sanctions List | 8 |
| 2140 (Yemen) | Australian Consolidated Sanctions List | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 6 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Iraq | United Nations Security Council Consolidated List | 2 |
| IRQ | EU Consolidated Financial Sanctions List | 2 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Benevolence International Foundation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, USA | 15. maj 2025 |
| THE HOUTHIS | Virksomhed eller organisation | United Nations Security Council Consolidated List | Yemen | 28. februar 2022 |
| The Houthis | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Yemen | 28. februar 2022 |
| AQY | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Saudi-Arabien, Yemen | 19. januar 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | United Nations Security Council Consolidated List | Bangladesh, Sudan, USA | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | UK Sanctions List | Bangladesh, Sudan, USA | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Sudan, USA | 21. november 2002 |
| BIF | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Bangladesh, De palæstinensiske områder, Sudan | 21. november 2002 |
| ABBOT TRADING CO., LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR TRADING GROUP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HADHA EXCHANGE CO. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL KHAYR SUPERMARKET | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-HAMATI SWEETS BAKERIES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Yemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabien, Yemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen |
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