Sankcijos: Jemenas
Šalis: Jemenas. 289 įrašai 8 oficialiuose sankcijų ir eksporto kontrolės sąrašuose nurodo šią šalį kaip pilietybę, adresą, registracijos vietą ar sankcijų režimo šalį: 63 įmonės ir organizacijos, 226 asmenys.
Daugiausia jų yra šiame sąraše: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prieš prekiaudami su šios šalies partneriu, patikrinkite jo pavadinimą ir prekių apribojimus: daugelis režimų taip pat draudžia tam tikrų produktų importą ar eksportą.
Programos ir teisiniai pagrindai: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Patikra sankcijų sąrašuose
Įrašai pagal sąrašą (Jemenas)
Įrašas priskiriamas šaliai, kai sąraše ta šalis nurodyta kaip pilietybė, tautybė, adresas, registracijos vieta arba kaip paties režimo objektas.
Programos ir teisiniai pagrindai
| Programa | Sąrašas | Įrašai |
|---|---|---|
| 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 |
Naujausiai įtrauktos įmonės, organizacijos ir laivai
| Pavadinimas sąraše | Tipas | Sąrašas | Šalys | Įtraukta į sąrašą |
|---|---|---|---|---|
| Benevolence International Foundation | Įmonė ar organizacija | Swiss sanctions list (SESAM, all programmes) | Bangladešas, Sudanas, Jungtinės Valstijos | 2025 m. gegužės 15 d. |
| THE HOUTHIS | Įmonė ar organizacija | United Nations Security Council Consolidated List | Jemenas | 2022 m. vasario 28 d. |
| The Houthis | Įmonė ar organizacija | Swiss sanctions list (SESAM, all programmes) | Jemenas | 2022 m. vasario 28 d. |
| AQY | Įmonė ar organizacija | EU Consolidated Financial Sanctions List | Saudo Arabija, Jemenas | 2010 m. sausio 19 d. |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Įmonė ar organizacija | United Nations Security Council Consolidated List | Bangladešas, Sudanas, Jungtinės Valstijos | 2002 m. lapkričio 21 d. |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Įmonė ar organizacija | UK Sanctions List | Bangladešas, Sudanas, Jungtinės Valstijos | 2002 m. lapkričio 21 d. |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Įmonė ar organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladešas, Sudanas, Jungtinės Valstijos | 2002 m. lapkričio 21 d. |
| BIF | Įmonė ar organizacija | EU Consolidated Financial Sanctions List | Bangladešas, Palestinos teritorija, Sudanas | 2002 m. lapkričio 21 d. |
| ABBOT TRADING CO., LTD. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL AHMAR TRADING GROUP | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL HADHA EXCHANGE CO. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL KHAYR SUPERMARKET | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL SHARAFI OIL COMPANIES SERVICES | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL-HAMATI SWEETS BAKERIES | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egiptas, Jemenas | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudo Arabija, Jemenas | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| AL-SHAHARI UNITED CORPORATION LTD | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemenas |
Fiziniai asmenys šiame puslapyje nerodomi. Norėdami patikrinti asmenį, įveskite vardą viršuje.