Sanciones vinculadas al país: Francia
156 registros de 11 listas oficiales de sanciones y de control de exportaciones mencionan el país Francia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 33 empresas y organizaciones, 115 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 · RUSSIA-EO14024 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Control de listas de sanciones
Registros por lista (Francia)
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) | 23 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 7 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 7 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| EUAQ | EU Consolidated Financial Sanctions List | 4 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| 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) | 4 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TUN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Empresa u organización | BIS Denied Persons List | Francia | 27 de octubre de 2025 |
| KERMAN AVIATION | Empresa u organización | BIS Denied Persons List | Francia | 27 de octubre de 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Empresa u organización | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Francia | 29 de noviembre de 2023 |
| China HEAD Aerospace Technology Co. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Francia, Países Bajos | 27 de febrero de 2023 |
| France Tech Services | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francia | 18 de diciembre de 2020 |
| Dart Aviation | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francia | 16 de marzo de 2020 |
| Dart Aviation | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francia, Reino Unido, Irán | 13 de noviembre de 2019 |
| GIE ZARAND AVIATION | Empresa u organización | BIS Denied Persons List | Francia | 24 de enero de 2014 |
| ZARAND AVIATION | Empresa u organización | BIS Denied Persons List | Francia | 24 de enero de 2014 |
| AERIALIA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| ALSTONE INVESTMENT AG | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Suiza, Francia | |
| ASSOCIATION BARAKA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| BANK MELLI IRAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Azerbaiyán, Alemania | |
| BANK SADERAT IRAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Afganistán, Alemania | |
| BANK SEPAH | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Alemania, Francia, Irán | |
| BANK TEJARAT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, China, Francia | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| DOLL EXPORT LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Francia | |
| EMPRESA CUBANA DE AVIACION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canadá, Alemania, España | |
| ENSEMBLE C MIEUX | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| GLOBAL RELIEF FOUNDATION, INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistán, Albania, Azerbaiyán | |
| HAVANATUR | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francia |
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