Sancties: Egypte
160 vermeldingen op 10 officiële sanctie- en exportcontrolelijsten noemen het land Egypte als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 23 ondernemingen en organisaties, 136 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: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Screening op sanctielijsten
Vermeldingen per lijst (Egypte)
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 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) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | 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 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | 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 |
|---|---|---|---|---|
| Irano Misr Shipping Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Egypte | 12 december 2025 |
| Nefertiti Shipping | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Egypte | 29 september 2025 |
| Steel Design LLC | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypte | 23 oktober 2024 |
| Eko Development and Investment Company | Onderneming of organisatie | Australian Consolidated Sanctions List | Egypte | 22 mei 2023 |
| Huawei Technology | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypte | 21 mei 2019 |
| EKO Development and Investment Company | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egypte | 9 december 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypte, Libië, Mali | 11 december 2013 |
| MUHAMMAD JAMAL NETWORK | Onderneming of organisatie | UK Sanctions List | Egypte, Libië, Mali | 21 oktober 2013 |
| AL-AMIR ELECTRONICS | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypte | 25 april 2012 |
| AJNAD MISR | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| AL-MUJAHIDIN BRIGADES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Palestijnse gebieden | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Jemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| ELECTRONICS KATRANGI TRADING | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Libanon, Syrië | |
| GOOD LAND COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Jordanië, Oman | |
| HASM | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Soedan, Turkije | |
| IRANO MISR SHIPPING COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| ISIS-EGYPT | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| ISIS-SINAI PROVINCE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| LIWA AL-THAWRA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| MUHAMMAD JAMAL NETWORK | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazilië, China, Egypte |
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