Sankcije: Venezuela
Država: Venezuela. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 6) 362 unosa navode ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 60 poduzeća i organizacija, 301 osoba.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Provjera na popisima sankcija
Unosi po popisu (Venezuela)
| Popis | Osoba | Poduzeće ili organizacija | Nije navedeno | Unosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 218 | 53 | — | 271 |
| UK Sanctions List | 49 | 2 | — | 51 |
| EU Consolidated Financial Sanctions List | 17 | 1 | — | 18 |
| Swiss sanctions list (SESAM, all programmes) | 16 | 1 | — | 17 |
| BIS Denied Persons List | 1 | 2 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 45 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| VEN | EU Consolidated Financial Sanctions List | 17 |
| Venezuela | Swiss sanctions list (SESAM, all programmes) | 16 |
| VENEZUELA-EO13884 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Venezuela | 12. prosinca 2025. |
| BANCO INTERNACIONAL DE DESARROLLO CA | Poduzeće ili organizacija | UK Sanctions List | Venezuela | 29. rujna 2025. |
| Banco Internacional De Desarrollo CA | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Venezuela | 29. rujna 2025. |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Poduzeće ili organizacija | BIS Denied Persons List | Venezuela | 21. siječnja 2024. |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Poduzeće ili organizacija | BIS Denied Persons List | Venezuela | 21. siječnja 2024. |
| Novax Group S.A. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kostarika, Ekvador, Panama | 16. studenoga 2023. |
| Iran Marine Industrial Company (SADRA) | Poduzeće ili organizacija | UK Sanctions List | Iran, Venezuela | 31. prosinca 2020. |
| AERO CONTINENTE S.A | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Čile, Kolumbija | |
| ALFA ONE, C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| AVERUCA, C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO CENTRAL DE VENEZUELA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Brazil, Kolumbija | |
| BCI TECHNOLOGIES C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BIBLOS TRAVEL AGENCY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CARTEL DE LOS SOLES | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CEIEC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Venezuela | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| D2 IMAGINEERING, C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EMPRESA AERONAUTICA NACIONAL SA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela |
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