Sanctions linked to Eritrea
22 entries on 7 official sanctions and export-control lists name Eritrea as a nationality, an address, a place of registration or the country of the listing: 4 companies and organisations, 18 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Eritrea, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: Libya · SDGT · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020 · 1970 (Libya).
Sanctions list screening
Entries linked to Eritrea, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| Libya | Swiss sanctions list (SESAM, all programmes) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| 1970 (Libya) | Australian Consolidated Sanctions List | 2 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Eritech Computer Assembly & Communication Technology PLC | Company or organisation | EU Consolidated Financial Sanctions List | Eritrea | 21 April 2022 |
| GLOBAL RELIEF FOUNDATION | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan, Bangladesh, Eritrea | 22 October 2002 |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| GOLDEN WINGS AVIATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Eritrea, Sudan, South Sudan |
Individuals are not shown on this page. To check a person, screen the name above.