Pakotteet: Jemen
Maa: Jemen. 289 merkintää 8 virallisessa pakote- ja vientivalvontaluettelossa mainitsee tämän maan kansalaisuutena, osoitteena, rekisteröintipaikkana tai pakotejärjestelmän kohdemaana: 63 yritystä ja organisaatiota, 226 henkilöä.
Suurin osa on tässä luettelossa: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Ennen kauppaa tämän maan osapuolen kanssa seulo sen nimi ja tarkista myös tavaroita koskevat rajoitukset: monet pakotejärjestelmät kieltävät myös tiettyjen tuotteiden tuonnin tai viennin.
Ohjelmat ja oikeusperustat: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Pakoteluetteloiden seulonta
Merkinnät luetteloittain (Jemen)
Merkintä lasketaan maalle, kun luettelo ilmoittaa maan kansalaisuudeksi, osoitteeksi, rekisteröintipaikaksi tai itse pakotejärjestelmän kohteeksi.
Ohjelmat ja oikeusperustat
| Ohjelma | Luettelo | Merkinnät |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 142 |
| TAQA | EU Consolidated Financial Sanctions List | 13 |
| Al-Qaida | United Nations Security Council Consolidated List | 12 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 12 |
| The Yemen (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 11 |
| Yemen | United Nations Security Council Consolidated List | 10 |
| YEMEN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| Yemen | Swiss sanctions list (SESAM, all programmes) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 9 |
| YEM | EU Consolidated Financial Sanctions List | 8 |
| 2140 (Yemen) | Australian Consolidated Sanctions List | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| 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) | 6 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Iraq | United Nations Security Council Consolidated List | 2 |
| IRQ | EU Consolidated Financial Sanctions List | 2 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Viimeksi luetteloidut yritykset, organisaatiot ja alukset
| Luettelossa oleva nimi | Tyyppi | Luettelo | Maat | Lisätty luetteloon |
|---|---|---|---|---|
| Benevolence International Foundation | Yritys tai organisaatio | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, Yhdysvallat | 15. toukokuuta 2025 |
| THE HOUTHIS | Yritys tai organisaatio | United Nations Security Council Consolidated List | Jemen | 28. helmikuuta 2022 |
| The Houthis | Yritys tai organisaatio | Swiss sanctions list (SESAM, all programmes) | Jemen | 28. helmikuuta 2022 |
| AQY | Yritys tai organisaatio | EU Consolidated Financial Sanctions List | Saudi-Arabia, Jemen | 19. tammikuuta 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Yritys tai organisaatio | United Nations Security Council Consolidated List | Bangladesh, Sudan, Yhdysvallat | 21. marraskuuta 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Yritys tai organisaatio | UK Sanctions List | Bangladesh, Sudan, Yhdysvallat | 21. marraskuuta 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Yritys tai organisaatio | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Sudan, Yhdysvallat | 21. marraskuuta 2002 |
| BIF | Yritys tai organisaatio | EU Consolidated Financial Sanctions List | Bangladesh, Palestiinalaisalue, Sudan | 21. marraskuuta 2002 |
| ABBOT TRADING CO., LTD. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR TRADING GROUP | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HADHA EXCHANGE CO. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL KHAYR SUPERMARKET | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-HAMATI SWEETS BAKERIES | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypti, Jemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi-Arabia, Jemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen |
Luonnollisia henkilöitä ei näytetä tällä sivulla. Tarkista henkilö kirjoittamalla nimi yllä olevaan kenttään.