Sancties: Rusland
14.719 vermeldingen op 14 officiële sanctie- en exportcontrolelijsten noemen het land Rusland als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 7.836 ondernemingen en organisaties, 6.649 personen en 4 schepen.
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 · Situation in Ukraine · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKR · Autonomous (Ukraine).
Screening op sanctielijsten
Vermeldingen per lijst (Rusland)
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) | 4.773 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2.144 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1.826 |
| UKR | EU Consolidated Financial Sanctions List | 1.609 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 655 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 641 |
| 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) | 398 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 251 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 251 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 154 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 145 |
| HR | EU Consolidated Financial Sanctions List | 94 |
| RUS | EU Consolidated Financial Sanctions List | 81 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 81 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 80 |
| RUSDA | EU Consolidated Financial Sanctions List | 67 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 65 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 63 |
| UKRAINE-EO13685 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 55 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 43 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 42 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 30 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 30 |
| MAGNIT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 26 |
| The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 19 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| ALBION LLC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| ENEL LLC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| JOINT STOCK COMPANY PLANETA | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| JSC COMPLEX SUPPLIES | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| JSC INK-CAPITAL | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| LIMITED LIABILITY COMPANY COMMERCIAL BANK " STOLICHNY KREDIT" | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| LLC INNOVATIVE CENTER FOR METALWORKING | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| LLC PHOBOS MACHINES | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| LLC TD VEKPROM | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| OOO SANTEK 2 | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| PRIME TOP LLC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| SIDAS PLUS LLC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| TRACK JSC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| ZARUBEZHNEFT JSC | Onderneming of organisatie | UK Sanctions List | Rusland | 8 oktober 2026 |
| Aktsionernoe Obshchestvo Promyshlennye Tekhnologii | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Alabuga Development OOO | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Federal State Enterprise Kamensky Combine | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Fund for the Development of Weapons Technologies and Production Lobaev Foundation | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Garantex Europe OU | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| JSC CSPA Leninetz | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Joint Stock Company 53 Arsenal | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Joint Stock Company Aeroelektromash | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Joint Stock Company Asteis | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Joint Stock Company Kolomensky Zavod | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
| Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Rusland | 2 oktober 2026 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.