Sankcije: Izrael
Država: Izrael. 109 vnosov na 9 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 22 podjetij in organizacij, 79 oseb.
Večina jih je na tem seznamu: UK Sanctions List. 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 Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Autonomous (Thematic - Human Rights) · Situation in Ukraine.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Izrael)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| UK Sanctions List | 28 | 1 | — | 29 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 10 | — | 26 |
| EU Consolidated Financial Sanctions List | 17 | 3 | — | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 7 | 5 | 12 |
| Australian Consolidated Sanctions List | 12 | — | — | 12 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 1 | — | 6 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 2 | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
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 Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 16 |
| HR | EU Consolidated Financial Sanctions List | 14 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 12 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| MDA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Amana – Cooperative Society for Community Settlement Ltd | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Izrael | 28. maj 2026 |
| Regavim | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Izrael, Palestinsko ozemlje | 28. maj 2026 |
| Texel F.C.G. Technology Ltd | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Izrael | 3. junij 2025 |
| Texel F.C.G. Technology Ltd | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Izrael | 20. maj 2025 |
| TEXEL F.C.G. Technology (2100) Ltd | Podjetje ali organizacija | UK Sanctions List | Izrael | 13. junij 2024 |
| NSO Group | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 4. november 2021 |
| A. Leib Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 21. junij 2016 |
| M&P Trading Inc. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 21. junij 2016 |
| P.AD Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 21. junij 2016 |
| QPS Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 21. junij 2016 |
| RSP Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 21. junij 2016 |
| Nuclear Research Center | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Izrael | 30. junij 1997 |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael, Palestinsko ozemlje | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael | |
| D.G.D. INVESTMENTS LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael | |
| D.G.I. ISRAEL LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael | |
| EMBEDI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael, Rusija | |
| ERPSCAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka, Izrael, Nizozemska | |
| HARAKAT AL-SABIREEN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael, Palestinsko ozemlje | |
| PROGLAN CAPITAL LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael | |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Izrael |
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