Sankcije: Belgija
Država: Belgija. 95 vnosov na 10 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 33 podjetij in organizacij, 59 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: SDGT · RUSSIA-EO14024 · DRCONGO · The Russia (Sanctions) (EU Exit) Regulations 2019 · SDNTK.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Belgija)
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| COD | EU Consolidated Financial Sanctions List | 2 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| Iran | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| EUROMORE | Podjetje ali organizacija | UK Sanctions List | Belgija | 9. december 2025 |
| GOLOS | Podjetje ali organizacija | UK Sanctions List | Belgija | 9. december 2025 |
| IRISL Benelux NV | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Belgija | 21. oktober 2025 |
| IRISL Benelux NV | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Belgija | 29. september 2025 |
| IRISL BENELUX NV | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Belgija | 28. september 2025 |
| IRISL Benelux NV | Podjetje ali organizacija | UK Sanctions List | Belgija | 28. september 2025 |
| European Technical Trading BV | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgija | 7. december 2023 |
| Knokke-Heist Support Management Corporation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgija | 7. december 2023 |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | Podjetje ali organizacija | BIS Denied Persons List | Belgija | 29. avgust 2022 |
| Huawei Technologies Research & Development Belgium NV | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgija | 21. maj 2019 |
| IRISL BENELUX NV | Podjetje ali organizacija | United Nations Security Council Consolidated List | Belgija | 9. junij 2010 |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Podjetje ali organizacija | BIS Denied Persons List | Belgija | 5. marec 1991 |
| AL-AQSA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| ALAXY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| BELS FLOWERS IMPORT EXPORT BVBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| CG - VASTGOED INVEST | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija, Benin, Slonokoščena obala | |
| EUROPEAN TECHNICAL TRADING | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| GRIB DIAMONDS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| HASA NEDERLAND B.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija, Nizozemska | |
| HELICS GEMB | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| KARDIAM | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija | |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija |
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