Sanciones vinculadas al país: San Cristóbal y Nieves
34 registros de 4 listas oficiales de sanciones y de control de exportaciones mencionan el país San Cristóbal y Nieves como nacionalidad, dirección, lugar de registro o país objeto del régimen: 6 empresas y organizaciones, 28 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: IRAN-EO13902 · SDGT · CYBER2 · The Iran (Sanctions) Regulations 2023 · The Global Human Rights Sanctions Regulations 2020.
Control de listas de sanciones
Registros por lista (San Cristóbal y Nieves)
| Lista | Persona | Empresa u organización | Registros |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 6 | 27 |
| UK Sanctions List | 5 | — | 5 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SYR | EU Consolidated Financial Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| CONSTELLO INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves | |
| DENIZ CAPITAL MARITIME INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves | |
| NUVETRRO SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves | |
| ROMY LINES INCORPORATED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves | |
| SMART GLOBAL LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves | |
| VELTRRIVO SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | San Cristóbal y Nieves |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.