Sancties: Soedan
213 vermeldingen op 7 officiële sanctie- en exportcontrolelijsten noemen het land Soedan als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 57 ondernemingen en organisaties, 156 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: The Sudan (Sanctions) (EU Exit) Regulations 2020 · Sudan · SUDAN-EO14098 · SDNZ · SDGT.
Screening op sanctielijsten
Vermeldingen per lijst (Soedan)
| Lijst | Persoon | Onderneming of organisatie | Vermeldingen |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 | 24 | 63 |
| EU Consolidated Financial Sanctions List | 35 | 9 | 44 |
| UK Sanctions List | 25 | 12 | 37 |
| Swiss sanctions list (SESAM, all programmes) | 26 | 8 | 34 |
| Australian Consolidated Sanctions List | 13 | 2 | 15 |
| United Nations Security Council Consolidated List | 13 | 1 | 14 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 | 1 | 6 |
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 |
|---|---|---|
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 30 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 30 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| SDNZ | EU Consolidated Financial Sanctions List | 22 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| Sudan | United Nations Security Council Consolidated List | 10 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 10 |
| SDN | EU Consolidated Financial Sanctions List | 9 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| CAF | EU Consolidated Financial Sanctions List | 4 |
| DARFUR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| 2127 (Central African Republic) | Australian Consolidated Sanctions List | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| ARIAB MINING COMPANY LIMITED | Onderneming of organisatie | UK Sanctions List | Soedan | 16 juli 2026 |
| OMDURMAN MINING | Onderneming of organisatie | UK Sanctions List | Soedan | 16 juli 2026 |
| SUDAMIN COMPANY LIMITED | Onderneming of organisatie | UK Sanctions List | Soedan | 16 juli 2026 |
| Alkhaleej Bank Co Ltd | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Soedan | 20 augustus 2025 |
| Red Rock Mining Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Soedan | 20 augustus 2025 |
| Alkhaleej Bank Co Ltd | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Soedan | 18 juli 2025 |
| Red Rock Ltd | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Verenigde Arabische Emiraten, Soedan | 18 juli 2025 |
| Benevolence International Foundation | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Soedan, Verenigde Staten | 15 mei 2025 |
| AL-FAKHER ADVANCED WORKS CO. LTD | Onderneming of organisatie | UK Sanctions List | Soedan | 15 april 2024 |
| ALKHALEEJ BANK CO LTD | Onderneming of organisatie | UK Sanctions List | Soedan | 15 april 2024 |
| Red Rock Mining Company | Onderneming of organisatie | UK Sanctions List | Soedan | 15 april 2024 |
| Al Junaid Multi Activities Co Ltd | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Soedan | 10 april 2024 |
| Defense Industries System | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Soedan | 10 april 2024 |
| GSK ADVANCE COMPANY LTD | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Soedan | 10 april 2024 |
| SMT Engineering | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Soedan | 10 april 2024 |
| Zadna International Company for Investment Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Soedan | 10 april 2024 |
| Al Gunade | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Verenigde Arabische Emiraten, Soedan | 22 januari 2024 |
| Defense Industries Corporation | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Soedan | 22 januari 2024 |
| GSK ADVANCE COMPANY LTD | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Soedan | 22 januari 2024 |
| Larrycom for Investment Ltd | Onderneming of organisatie | Australian Consolidated Sanctions List | Soedan | 22 januari 2024 |
| SMT Engineering | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Soedan | 22 januari 2024 |
| Zadna International Company for Investment Limited | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Soedan | 22 januari 2024 |
| Zawaya Group for Development and Investment Co Ltd | Onderneming of organisatie | Australian Consolidated Sanctions List | Soedan | 22 januari 2024 |
| Al-Solag Mining Company Ltd | Onderneming of organisatie | UK Sanctions List | Soedan | 20 juli 2023 |
| Meroe Gold | Onderneming of organisatie | UK Sanctions List | Soedan | 20 juli 2023 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.