Sancties: Spanje
86 vermeldingen op 8 officiële sanctie- en exportcontrolelijsten noemen het land Spanje als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 34 ondernemingen en organisaties, 48 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: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Screening op sanctielijsten
Vermeldingen per lijst (Spanje)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 | 31 | — | 61 |
| BIS Denied Persons List | 13 | 2 | — | 15 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 4 | 4 |
| Australian Consolidated Sanctions List | 1 | 1 | — | 2 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | — | — | 1 |
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 |
|---|---|---|
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Onderneming of organisatie | Australian Consolidated Sanctions List | Spanje | 22 januari 2024 |
| ORION AIR, S.L. | Onderneming of organisatie | BIS Denied Persons List | Spanje | 22 oktober 2010 |
| ORION AIR, S.L. | Onderneming of organisatie | BIS Denied Persons List | Spanje | 22 oktober 2010 |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| ASKATASUNA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| BANCO NACIONAL DE CUBA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Zwitserland, Spanje, Japan | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| CASA DE CUBA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje, Mexico | |
| CIMEX IBERICA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| COMERCIAL IBEROAMERICANA, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| CUBAEXPORT | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| CUBAFRUTAS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| CUBATABACO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| EDICIONES CUBANAS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| EMPRESA CUBANA DE AVIACION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentinië, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Duitsland, Spanje | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| HARBOUR SHIP MANAGEMENT LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje, Marshalleilanden | |
| I JET GLOBAL DMCC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Spanje, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| INVENTION BRIDGE SL | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanje | |
| KINAHAN ORGANIZED CRIME GROUP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Spanje, Verenigd Koninkrijk |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.