Sankcije: Srbija
Država: Srbija. 82 vnosov na 7 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 37 podjetij in organizacij, 45 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: GLOMAG · RUSSIA-EO14024 · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · Situation in Ukraine · BALKANS.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Srbija)
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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Belarus | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| The Tetwani Gang | Podjetje ali organizacija | UK Sanctions List | Srbija | 23. julij 2025 |
| SPROCURE LLC | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Srbija | 3. junij 2025 |
| KOMINVEX D.O.O BEOGRAD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Srbija | 24. december 2024 |
| SOHA INFO D.O.O | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Srbija | 24. december 2024 |
| Conex Doo Beograd-Stari Grad | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Srbija | 1. marec 2024 |
| AvioChem | Podjetje ali organizacija | UK Sanctions List | Srbija | 6. december 2023 |
| ARANEKS DOO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| BASSIRE GROUP DOO BEOGRAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| BETONJERKA DOO ALEKSINAC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| CIVIJA KOMERC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| DOO BABUDOVAC BRNJAK | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| DOO RAD 028 ZVECAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| FALCON STRATEGIC SOLUTIONS DOO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| GOODFORWARDING DOO BEOGRAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| INKOP DOO CUPRIJA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| KOMINVEX DOO BEOGRAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| KOMOTKO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| MARKOM METAL COMMERCE DOO ZVECAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| MCI TRADING DOO BEOGRAD PALILULA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| MELVALE CORPORATION DOO BEOGRAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| METAL-ROBNA KUCA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija | |
| NIS AD NOVI SAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Srbija |
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