Sancties: Singapore
234 vermeldingen op 11 officiële sanctie- en exportcontrolelijsten noemen het land Singapore als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 159 ondernemingen en organisaties, 59 personen en 2 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: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Screening op sanctielijsten
Vermeldingen per lijst (Singapore)
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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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 |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Singapore | 24 september 2026 |
| METAFLARE PTE LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Singapore | 24 september 2026 |
| Astute Maritime Services Private Limited | Schip | EU Consolidated Financial Sanctions List | Singapore | 23 juli 2026 |
| PROLINK MANAGEMENT PTE LTD | Onderneming of organisatie | UK Sanctions List | Singapore | 24 februari 2026 |
| YUK TUNG ENERGY PTE LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Singapore | 20 februari 2026 |
| ALT CAPITAL PTE LTD | Onderneming of organisatie | UK Sanctions List | Singapore | 15 oktober 2025 |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Onderneming of organisatie | UK Sanctions List | Singapore | 29 september 2025 |
| National Iranian Oil Company PTE LTD | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Singapore | 29 september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China, Singapore | 12 september 2025 |
| 2Rivers PTE Ltd | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Singapore | 12 augustus 2025 |
| Coral Energy PTE Ltd | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Singapore | 18 juli 2025 |
| SPLENDENT TECHNOLOGIES PTE LTD | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Singapore | 4 maart 2025 |
| PowerAir Pte. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 januari 2025 |
| Sophgo Technologies Pte. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 januari 2025 |
| 2Rivers PTE LTD | Onderneming of organisatie | UK Sanctions List | Singapore | 17 december 2024 |
| Skyverse Pte. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 2 december 2024 |
| TechCamel Pte. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 1 november 2024 |
| Red Box Energy Services PTE LTD | Onderneming of organisatie | UK Sanctions List | Singapore | 13 juni 2024 |
| Deflog Technologies PTE LTD | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Singapore | 31 januari 2024 |
| International Aerospace Asia | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Verenigd Koninkrijk, Maleisië, Singapore | 12 juni 2023 |
| Sonbak Trading Corporation | Onderneming of organisatie | Australian Consolidated Sanctions List | Singapore | 22 mei 2023 |
| Xinnlinx Electronics Pte Ltd | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 12 april 2023 |
| Shoon Energy Pte Limited | Onderneming of organisatie | UK Sanctions List | Singapore | 27 maart 2023 |
| Falcon International Trading Company | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 december 2022 |
| Hawk Electronic Supply Company | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 december 2022 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.