Sanciones vinculadas al país: Israel
109 registros de 9 listas oficiales de sanciones y de control de exportaciones mencionan el país Israel como nacionalidad, dirección, lugar de registro o país objeto del régimen: 22 empresas y organizaciones, 79 personas.
La mayoría figura en esta lista: UK Sanctions List. 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: The Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Autonomous (Thematic - Human Rights) · Situation in Ukraine.
Control de listas de sanciones
Registros por lista (Israel)
| Lista | Persona | Empresa u organización | Sin especificar | Registros |
|---|---|---|---|---|
| UK Sanctions List | 28 | 1 | — | 29 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 10 | — | 26 |
| EU Consolidated Financial Sanctions List | 17 | 3 | — | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 7 | 5 | 12 |
| Australian Consolidated Sanctions List | 12 | — | — | 12 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 1 | — | 6 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 2 | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
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 |
|---|---|---|
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 16 |
| HR | EU Consolidated Financial Sanctions List | 14 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 12 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| MDA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Amana – Cooperative Society for Community Settlement Ltd | Empresa u organización | EU Consolidated Financial Sanctions List | Israel | 28 de mayo de 2026 |
| Regavim | Empresa u organización | EU Consolidated Financial Sanctions List | Israel, Territorios Palestinos | 28 de mayo de 2026 |
| Texel F.C.G. Technology Ltd | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Israel | 3 de junio de 2025 |
| Texel F.C.G. Technology Ltd | Empresa u organización | EU Consolidated Financial Sanctions List | Israel | 20 de mayo de 2025 |
| TEXEL F.C.G. Technology (2100) Ltd | Empresa u organización | UK Sanctions List | Israel | 13 de junio de 2024 |
| NSO Group | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 4 de noviembre de 2021 |
| A. Leib Ltd. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 de junio de 2016 |
| M& P Trading Inc. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 de junio de 2016 |
| P.AD Ltd. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 de junio de 2016 |
| QPS Ltd. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 de junio de 2016 |
| RSP Ltd. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 de junio de 2016 |
| Nuclear Research Center | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 30 de junio de 1997 |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Territorios Palestinos | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.D. INVESTMENTS LTD. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.I. ISRAEL LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| EMBEDI | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Rusia | |
| ERPSCAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Chequia, Israel, Países Bajos | |
| HARAKAT AL-SABIREEN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Territorios Palestinos | |
| PROGLAN CAPITAL LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel |
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