Sankcije: Singapur
Država: Singapur. 234 vnosov na 11 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 159 podjetij in organizacij, 59 oseb in 2 plovili.
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: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Singapur)
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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Singapur | 24. september 2026 |
| METAFLARE PTE LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Singapur | 24. september 2026 |
| Astute Maritime Services Private Limited | Plovilo | EU Consolidated Financial Sanctions List | Singapur | 23. julij 2026 |
| PROLINK MANAGEMENT PTE LTD | Podjetje ali organizacija | UK Sanctions List | Singapur | 24. februar 2026 |
| YUK TUNG ENERGY PTE LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Singapur | 20. februar 2026 |
| ALT CAPITAL PTE LTD | Podjetje ali organizacija | UK Sanctions List | Singapur | 15. oktober 2025 |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Podjetje ali organizacija | UK Sanctions List | Singapur | 29. september 2025 |
| National Iranian Oil Company PTE LTD | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Singapur | 29. september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Posebno upravno območje Ljudske republike Kitajske Hongkong, Singapur | 12. september 2025 |
| 2Rivers PTE Ltd | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 12. avgust 2025 |
| Coral Energy PTE Ltd | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Singapur | 18. julij 2025 |
| SPLENDENT TECHNOLOGIES PTE LTD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 4. marec 2025 |
| PowerAir Pte. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 16. januar 2025 |
| Sophgo Technologies Pte. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 16. januar 2025 |
| 2Rivers PTE LTD | Podjetje ali organizacija | UK Sanctions List | Singapur | 17. december 2024 |
| Skyverse Pte. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 2. december 2024 |
| TechCamel Pte. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 1. november 2024 |
| Red Box Energy Services PTE LTD | Podjetje ali organizacija | UK Sanctions List | Singapur | 13. junij 2024 |
| Deflog Technologies PTE LTD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 31. januar 2024 |
| International Aerospace Asia | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeno kraljestvo, Malezija, Singapur | 12. junij 2023 |
| Sonbak Trading Corporation | Podjetje ali organizacija | Australian Consolidated Sanctions List | Singapur | 22. maj 2023 |
| Xinnlinx Electronics Pte Ltd | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 12. april 2023 |
| Shoon Energy Pte Limited | Podjetje ali organizacija | UK Sanctions List | Singapur | 27. marec 2023 |
| Falcon International Trading Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 8. december 2022 |
| Hawk Electronic Supply Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 8. december 2022 |
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