Sankcije: Jemen
Država: Jemen. 289 vnosov na 8 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 63 podjetij in organizacij, 226 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 · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Jemen)
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) | 142 |
| TAQA | EU Consolidated Financial Sanctions List | 13 |
| Al-Qaida | United Nations Security Council Consolidated List | 12 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 12 |
| The Yemen (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 11 |
| Yemen | United Nations Security Council Consolidated List | 10 |
| YEMEN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| Yemen | Swiss sanctions list (SESAM, all programmes) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 9 |
| YEM | EU Consolidated Financial Sanctions List | 8 |
| 2140 (Yemen) | Australian Consolidated Sanctions List | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| 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) | 6 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Iraq | United Nations Security Council Consolidated List | 2 |
| IRQ | EU Consolidated Financial Sanctions List | 2 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Benevolence International Foundation | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Bangladeš, Sudan, Združene države Amerike | 15. maj 2025 |
| THE HOUTHIS | Podjetje ali organizacija | United Nations Security Council Consolidated List | Jemen | 28. februar 2022 |
| The Houthis | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Jemen | 28. februar 2022 |
| AQY | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Saudova Arabija, Jemen | 19. januar 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | United Nations Security Council Consolidated List | Bangladeš, Sudan, Združene države Amerike | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | UK Sanctions List | Bangladeš, Sudan, Združene države Amerike | 21. november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladeš, Sudan, Združene države Amerike | 21. november 2002 |
| BIF | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Bangladeš, Palestinsko ozemlje, Sudan | 21. november 2002 |
| ABBOT TRADING CO., LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR TRADING GROUP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HADHA EXCHANGE CO. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL KHAYR SUPERMARKET | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-HAMATI SWEETS BAKERIES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Jemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija, Jemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.