Sankcijas: Baltkrievija
Valsts: Baltkrievija. 1173 ieraksti 9 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 335 uzņēmumi un organizācijas, 832 personas.
Lielākā daļa no tiem ir šajā sarakstā: EU Consolidated Financial Sanctions List. Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: Belarus · BLR · BELARUS-EO14038 · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Baltkrievija)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List | 257 | 65 | — | 322 |
| Swiss sanctions list (SESAM, all programmes) | 257 | 65 | — | 322 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 151 | 113 | — | 264 |
| UK Sanctions List | 156 | 35 | — | 191 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 30 | 6 | 36 |
| Australian Consolidated Sanctions List | 11 | 7 | — | 18 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | — | 16 | — | 16 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 3 | — | 3 |
| BIS Denied Persons List | — | 1 | — | 1 |
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| Belarus | Swiss sanctions list (SESAM, all programmes) | 255 |
| BLR | EU Consolidated Financial Sanctions List | 254 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 165 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 127 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 66 |
| UKR | EU Consolidated Financial Sanctions List | 65 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 60 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 54 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 14 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 8 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| LLC Izovac | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2026. gada 11. augusts |
| OJSC Mozyr Oil Refinery OAO | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2026. gada 23. jūlijs |
| CJSC Belarusian Oil Company | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2026. gada 22. maijs |
| Volat-Sanjiang Joint Venture Limited Liability Company | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2026. gada 22. maijs |
| BelOil | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2026. gada 23. aprīlis |
| Volat-Sanjiang Joint Venture Limited Liability Company | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2026. gada 23. aprīlis |
| Horizont Holding | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 13. decembris |
| ICT Horizont | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 13. decembris |
| JSC Holography Industry | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 13. decembris |
| Trade Capital Bank | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. decembris |
| ICT Horizont | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 23. oktobris |
| JSC Holography Industry | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 23. oktobris |
| The Horizon Group of Companies | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 23. oktobris |
| ONERBANK ZAO | Uzņēmums vai organizācija | UK Sanctions List | Baltkrievija | 2025. gada 29. septembris |
| Trade Capital Bank | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 29. septembris |
| JSC Vistan | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| KB Unmanned Helicopters (UAVHeli) | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| Laser Devices and Technologies | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| Legmash Plant OJSC | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| OKB TSP Scientific Production Limited Liability Company | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| Rukhservomotor LLC | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| State-owned Foreign Trade Unitary Enterprise Belvneshpromservice | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Baltkrievija | 2025. gada 12. augusts |
| JSC Vistan | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 19. jūlijs |
| Laser Devices and Technologies | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Baltkrievija | 2025. gada 19. jūlijs |
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