Sancties: Cyprus
205 vermeldingen op 9 officiële sanctie- en exportcontrolelijsten noemen het land Cyprus als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 136 ondernemingen en organisaties, 66 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Screening op sanctielijsten
Vermeldingen per lijst (Cyprus)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 27 augustus 2024 |
| Azia Shipping Holdings Limited | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 24 mei 2024 |
| IBEX Shipping INC | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 24 mei 2024 |
| Eriner Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 7 december 2023 |
| OOO Aviation Service Int’l | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus, Rusland | 7 december 2023 |
| ASTRAFTEROS TECHNOKOSMOS LTD | Onderneming of organisatie | BIS Denied Persons List | Cyprus | 28 augustus 2023 |
| Meritservus HC Limited | Onderneming of organisatie | UK Sanctions List | Cyprus | 11 april 2023 |
| Mikam Holdings Limited | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cyprus | 28 februari 2023 |
| White Seal Holdings Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 28 december 2015 |
| IPP Oil Products (Cyprus) Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 2 september 2015 |
| Rosneft Trade Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 2 september 2015 |
| Southport Management Services Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus, Verenigd Koninkrijk | 2 september 2015 |
| Stroytransgaz Holding | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 1 mei 2014 |
| Didessar Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cyprus | 9 oktober 2012 |
| LAVANTIA LTD | Onderneming of organisatie | BIS Denied Persons List | Cyprus | 10 oktober 2007 |
| LAVANTIA LTD+B843:B853 | Onderneming of organisatie | BIS Denied Persons List | Cyprus | 10 oktober 2007 |
| AHETEI LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALAYNE INVESTMENTS LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALFA CAPITAL MARKETS LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALMENOR HOLDINGS LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ALWEFAQ LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Malta | |
| AQUILA CAPITAL GROUP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus, Rusland | |
| ARASH SHIPPING ENTERPRISES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ARIMERO HOLDING LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus | |
| ARTA SHIPPING ENTERPRISES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cyprus |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.