Sankcije: Francija
Država: Francija. 156 vnosov na 11 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, 115 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 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Francija)
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) | 23 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 7 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 7 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| EUAQ | EU Consolidated Financial Sanctions List | 4 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| 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) | 4 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TUN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Podjetje ali organizacija | BIS Denied Persons List | Francija | 27. oktober 2025 |
| KERMAN AVIATION | Podjetje ali organizacija | BIS Denied Persons List | Francija | 27. oktober 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Podjetje ali organizacija | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Francija | 29. november 2023 |
| China HEAD Aerospace Technology Co. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Francija, Nizozemska | 27. februar 2023 |
| France Tech Services | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francija | 18. december 2020 |
| Dart Aviation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francija | 16. marec 2020 |
| Dart Aviation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Francija, Združeno kraljestvo, Iran | 13. november 2019 |
| GIE ZARAND AVIATION | Podjetje ali organizacija | BIS Denied Persons List | Francija | 24. januar 2014 |
| ZARAND AVIATION | Podjetje ali organizacija | BIS Denied Persons List | Francija | 24. januar 2014 |
| AERIALIA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| ALSTONE INVESTMENT AG | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Francija | |
| ASSOCIATION BARAKA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| BANK MELLI IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Azerbajdžan, Nemčija | |
| BANK SADERAT IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Afganistan, Nemčija | |
| BANK SEPAH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nemčija, Francija, Iran | |
| BANK TEJARAT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Kitajska, Francija | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| DOLL EXPORT LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija, Francija | |
| EMPRESA CUBANA DE AVIACION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Nemčija, Španija | |
| ENSEMBLE C MIEUX | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| HAVANATUR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Francija |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.