Sanciones vinculadas al país: Serbia
82 registros de 7 listas oficiales de sanciones y de control de exportaciones mencionan el país Serbia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 37 empresas y organizaciones, 45 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: GLOMAG · RUSSIA-EO14024 · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · Situation in Ukraine · BALKANS.
Control de listas de sanciones
Registros por lista (Serbia)
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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Belarus | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| The Tetwani Gang | Empresa u organización | UK Sanctions List | Serbia | 23 de julio de 2025 |
| SPROCURE LLC | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Serbia | 3 de junio de 2025 |
| KOMINVEX D.O.O BEOGRAD | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Serbia | 24 de diciembre de 2024 |
| SOHA INFO D.O.O | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Serbia | 24 de diciembre de 2024 |
| Conex Doo Beograd-Stari Grad | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Serbia | 1 de marzo de 2024 |
| AvioChem | Empresa u organización | UK Sanctions List | Serbia | 6 de diciembre de 2023 |
| ARANEKS DOO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| BASSIRE GROUP DOO BEOGRAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| BETONJERKA DOO ALEKSINAC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| CIVIJA KOMERC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO BABUDOVAC BRNJAK | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO RAD 028 ZVECAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| FALCON STRATEGIC SOLUTIONS DOO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| GLOBAL RELIEF FOUNDATION, INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistán, Albania, Azerbaiyán | |
| GOODFORWARDING DOO BEOGRAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| INKOP DOO CUPRIJA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| KOMINVEX DOO BEOGRAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| KOMOTKO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MARKOM METAL COMMERCE DOO ZVECAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MCI TRADING DOO BEOGRAD PALILULA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MELVALE CORPORATION DOO BEOGRAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| METAL-ROBNA KUCA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| NIS AD NOVI SAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia |
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