Sankcije: Nizozemska
Država: Nizozemska. 109 vnosov na 11 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 62 podjetij in organizacij, 43 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: ICC-EO14203 · SDGT · ILLICIT-DRUGS-EO14059 · RUSSIA-EO14024 · GLOMAG.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Nizozemska)
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 |
|---|---|---|
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 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 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | 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 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Podjetje ali organizacija | Australian Consolidated Sanctions List | Nizozemska | 20. februar 2026 |
| MSTA-International Maritime Registries & Regulatory Inc. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Belize, Nizozemska, Združene države Amerike | 13. december 2025 |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Podjetje ali organizacija | UK Sanctions List | Nizozemska | 29. september 2025 |
| Al-Haramain: The Netherlands Branch | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Nizozemska | 15. maj 2025 |
| China HEAD Aerospace Technology Co. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Francija, Nizozemska | 27. februar 2023 |
| Suzhou Keda Technology Co., Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Nizozemska, Pakistan | 12. julij 2021 |
| Huawei Technologies Cooperatief U.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nizozemska | 21. maj 2019 |
| All Industrial International | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nizozemska | 21. marec 2016 |
| AL-HARAMAIN THE NETHERLANDS BRANCH | Podjetje ali organizacija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nizozemska | 10. oktober 2013 |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. | Podjetje ali organizacija | BIS Denied Persons List | Nizozemska | 2. marec 2010 |
| AVIATION SERVICES INTERNATIONAL B.V. | Podjetje ali organizacija | BIS Denied Persons List | Nizozemska | 10. oktober 2007 |
| DELTA LOGISTICS B.V. | Podjetje ali organizacija | BIS Denied Persons List | Nizozemska | 10. oktober 2007 |
| Al-Haramain (The Netherlands branch) | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Nizozemska | 6. julij 2006 |
| MUTCO INTERNATIONAL | Podjetje ali organizacija | BIS Denied Persons List | Nizozemska | 15. junij 2006 |
| CHEMICAL INDUSTRIES CONSOLIDATED B.V. | Podjetje ali organizacija | BIS Denied Persons List | Nizozemska | 24. februar 2005 |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Podjetje ali organizacija | UK Sanctions List | Nizozemska | 6. julij 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Podjetje ali organizacija | United Nations Security Council Consolidated List | Nizozemska | 6. julij 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Nizozemska | 6. julij 2004 |
| GRANDIA PROJECT SERVICES | Podjetje ali organizacija | BIS Denied Persons List | Avstrija, Nizozemska | 5. marec 1991 |
| A.A.M. PEIJNENBURG HOLDING B.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska | |
| A.C.S. GLOBAL BV | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska | |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska | |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska | |
| ALPHAONE PHARMACEUTICAL B.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska | |
| AMSTERDAM TRADE BANK NV | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nizozemska |
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