Sankcije: Saudova Arabija
Država: Saudova Arabija. 193 vnosov na 10 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 13 podjetij in organizacij, 180 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 · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · TAQA · Al-Qaida.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Saudova Arabija)
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) | 51 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| TAQA | EU Consolidated Financial Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 14 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| 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) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| TERR | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Syriss Logistics and Services | Podjetje ali organizacija | Australian Consolidated Sanctions List | Združeni arabski emirati, Kitajska, Saudova Arabija | 2. avgust 2023 |
| UEC (Pvt.) Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeni arabski emirati, Pakistan, Saudova Arabija | 4. september 2018 |
| AQY | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Saudova Arabija, Jemen | 19. januar 2010 |
| AL-HARAMAIN ISLAMIC FOUNDATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija, Jemen | |
| ANDA COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija | |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija, Sudan | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Azerbajdžan, Bosna in Hercegovina | |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija | |
| IRAN INSURANCE COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Bahrajn, Iran | |
| ISIL-SAUDI ARABIA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuvajt, Saudova Arabija | |
| RAPID INTERVENTION FORCE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija | |
| UNION OF GOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudova Arabija |
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