Sanctions linked to Sweden
49 entries on 9 official sanctions and export-control lists name Sweden as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 41 persons.
Most of them are on the BIS Denied Persons List. Before trading with a party in Sweden, 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: SDGT · SOMALIA · RUSSIA-EO14024 · TCO · Somalia.
Sanctions list screening
Entries linked to Sweden, 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Somalia | United Nations Security Council Consolidated List | 1 |
| SOM | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| The Somalia (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Somalia | Swiss sanctions list (SESAM, all programmes) | 1 |
| 2713 (Al-Shabaab) | Australian Consolidated Sanctions List | 1 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| M.C. ELECTRONICS | Company or organisation | BIS Denied Persons List | Sweden | 14 July 1989 |
| APPELBERG FINANCIAL SERVICES | Company or organisation | BIS Denied Persons List | Sweden | 19 June 1989 |
| AL-AQSA FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sweden | |
| FOXTROT NETWORK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sweden | |
| NORDIC RESISTANCE MOVEMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Denmark, Finland, Iceland | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada |
Individuals are not shown on this page. To check a person, screen the name above.