Sankcije: Ciper
Država: Ciper. 205 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 136 podjetij in organizacij, 66 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: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Ciper)
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） | 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 |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 27. avgust 2024 |
| Azia Shipping Holdings Limited | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Ciper | 24. maj 2024 |
| IBEX Shipping INC | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Ciper | 24. maj 2024 |
| Eriner Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 7. december 2023 |
| OOO Aviation Service Int’l | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper, Rusija | 7. december 2023 |
| ASTRAFTEROS TECHNOKOSMOS LTD | Podjetje ali organizacija | BIS Denied Persons List | Ciper | 28. avgust 2023 |
| Meritservus HC Limited | Podjetje ali organizacija | UK Sanctions List | Ciper | 11. april 2023 |
| Mikam Holdings Limited | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Ciper | 28. februar 2023 |
| White Seal Holdings Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 28. december 2015 |
| IPP Oil Products (Cyprus) Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 2. september 2015 |
| Rosneft Trade Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 2. september 2015 |
| Southport Management Services Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper, Združeno kraljestvo | 2. september 2015 |
| Stroytransgaz Holding | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 1. maj 2014 |
| Didessar Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ciper | 9. oktober 2012 |
| LAVANTIA LTD | Podjetje ali organizacija | BIS Denied Persons List | Ciper | 10. oktober 2007 |
| LAVANTIA LTD+B843:B853 | Podjetje ali organizacija | BIS Denied Persons List | Ciper | 10. oktober 2007 |
| AHETEI LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ALAYNE INVESTMENTS LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ALFA CAPITAL MARKETS LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ALMENOR HOLDINGS LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ALWEFAQ LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper, Malta | |
| AQUILA CAPITAL GROUP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper, Rusija | |
| ARASH SHIPPING ENTERPRISES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ARIMERO HOLDING LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper | |
| ARTA SHIPPING ENTERPRISES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper |
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