Sankcije: Azerbajdžan
Država: Azerbajdžan. 41 vnosov na 8 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 10 podjetij in organizacij, 30 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Situation in Ukraine · SDGT · UKR.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Azerbajdžan)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 4 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 4 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| “Global Ship Solutions” LLC | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Azerbajdžan | 11. avgust 2026 |
| Aqua Fleet Management Limited Liability Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Azerbajdžan | 12. avgust 2025 |
| Aqua Fleet Management Limited Liability Company | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Azerbajdžan | 19. julij 2025 |
| BANK MELLI IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Azerbajdžan, Nemčija | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Azerbajdžan, Bosna in Hercegovina | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbajdžan | |
| OCEAN VOYAGE LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbajdžan | |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbajdžan | |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Azerbajdžan |
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