Sanciones vinculadas al país: Egipto
160 registros de 10 listas oficiales de sanciones y de control de exportaciones mencionan el país Egipto como nacionalidad, dirección, lugar de registro o país objeto del régimen: 23 empresas y organizaciones, 136 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Control de listas de sanciones
Registros por lista (Egipto)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 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) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Irano Misr Shipping Company | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Egipto | 12 de diciembre de 2025 |
| Nefertiti Shipping | Empresa u organización | EU Consolidated Financial Sanctions List | Egipto | 29 de septiembre de 2025 |
| Steel Design LLC | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipto | 23 de octubre de 2024 |
| Eko Development and Investment Company | Empresa u organización | Australian Consolidated Sanctions List | Egipto | 22 de mayo de 2023 |
| Huawei Technology | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipto | 21 de mayo de 2019 |
| EKO Development and Investment Company | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egipto | 9 de diciembre de 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Empresa u organización | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egipto, Libia, Mali | 11 de diciembre de 2013 |
| MUHAMMAD JAMAL NETWORK | Empresa u organización | UK Sanctions List | Egipto, Libia, Mali | 21 de octubre de 2013 |
| AL-AMIR ELECTRONICS | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipto | 25 de abril de 2012 |
| AJNAD MISR | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| AL-MUJAHIDIN BRIGADES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Territorios Palestinos | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Yemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| ELECTRONICS KATRANGI TRADING | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Líbano, Siria | |
| GOOD LAND COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Jordania, Omán | |
| HASM | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Sudán, Turquía | |
| IRANO MISR SHIPPING COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| ISIS-EGYPT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| ISIS-SINAI PROVINCE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| LIWA AL-THAWRA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| MUHAMMAD JAMAL NETWORK | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brasil, China, Egipto |
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