Sancties: Libanon
514 vermeldingen op 13 officiële sanctie- en exportcontrolelijsten noemen het land Libanon als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 211 ondernemingen en organisaties, 291 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 · SDNTK · IFSR · NPWMD · LEBANON.
Screening op sanctielijsten
Vermeldingen per lijst (Libanon)
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) | 362 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 8 |
| 1373 (2001) | Australian Consolidated Sanctions List | 8 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SYR | EU Consolidated Financial Sanctions List | 3 |
| HAM | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 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) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| Libya | United Nations Security Council Consolidated List | 1 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| AL-QARD AL-HASAN | Onderneming of organisatie | UK Sanctions List | Libanon | 8 september 2026 |
| ASBAT AL-ANSAR | Onderneming of organisatie | Australian Consolidated Sanctions List | Libanon | 20 februari 2026 |
| EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | State Department Nonproliferation Sanctions (ISN) | Libanon | 22 januari 2026 |
| Sanabil Association for Relief and Development | Onderneming of organisatie | Australian Consolidated Sanctions List | Libanon | 13 september 2025 |
| Asbat Al-Ansar | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Libanon | 15 mei 2025 |
| Denise Company | Onderneming of organisatie | Australian Consolidated Sanctions List | Libanon | 2 augustus 2023 |
| Shadi for Cars Trading | Onderneming of organisatie | Australian Consolidated Sanctions List | Libanon | 2 augustus 2023 |
| Technolab | Onderneming of organisatie | Australian Consolidated Sanctions List | Libanon | 2 augustus 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Canada, Libanon | 12 juli 2021 |
| El Jazireh | Onderneming of organisatie | UK Sanctions List | Libanon | 31 december 2020 |
| Med Wave Shipping | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Jordanië, Libanon | 6 oktober 2020 |
| Med Wave Shipping | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Jordanië, Libanon | 21 september 2020 |
| El Jazireh | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Libanon | 29 mei 2020 |
| Rahal Corporation for Technology and Medical Supplies | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Syrië | 13 november 2019 |
| Rahal Establishment | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Syrië | 13 november 2019 |
| Huawei Technologies Lebanon | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 21 mei 2019 |
| ABDALLAH AZZAM BRIGADES (AAB) | Onderneming of organisatie | UK Sanctions List | Libanon, Syrië | 23 september 2014 |
| El Jazireh | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Libanon | 10 september 2014 |
| Power S.A.L | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 5 juni 2014 |
| al Tawasul al Arabi Net Systems | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Verenigde Arabische Emiraten, Libanon | 5 juni 2014 |
| ASBAT AL-ANSAR | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Libanon | 10 oktober 2013 |
| EKT Electronics | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25 april 2012 |
| Asbat al-Ansar | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Libanon | 18 januari 2012 |
| Micro Power Engineering Group | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25 juli 2011 |
| Narinco Micro Sarl | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25 juli 2011 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.