Sankcije: Sudan
Država: Sudan. 213 vnosov na 7 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 57 podjetij in organizacij, 156 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: The Sudan (Sanctions) (EU Exit) Regulations 2020 · Sudan · SUDAN-EO14098 · SDNZ · SDGT.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Sudan)
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 |
|---|---|---|
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 30 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 30 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| SDNZ | EU Consolidated Financial Sanctions List | 22 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| Sudan | United Nations Security Council Consolidated List | 10 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 10 |
| SDN | EU Consolidated Financial Sanctions List | 9 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| CAF | EU Consolidated Financial Sanctions List | 4 |
| DARFUR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| 2127 (Central African Republic) | Australian Consolidated Sanctions List | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| ARIAB MINING COMPANY LIMITED | Podjetje ali organizacija | UK Sanctions List | Sudan | 16. julij 2026 |
| OMDURMAN MINING | Podjetje ali organizacija | UK Sanctions List | Sudan | 16. julij 2026 |
| SUDAMIN COMPANY LIMITED | Podjetje ali organizacija | UK Sanctions List | Sudan | 16. julij 2026 |
| Alkhaleej Bank Co Ltd | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sudan | 20. avgust 2025 |
| Red Rock Mining Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Združeni arabski emirati, Sudan | 20. avgust 2025 |
| Alkhaleej Bank Co Ltd | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Sudan | 18. julij 2025 |
| Red Rock Ltd | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Združeni arabski emirati, Sudan | 18. julij 2025 |
| Benevolence International Foundation | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Bangladeš, Sudan, Združene države Amerike | 15. maj 2025 |
| AL-FAKHER ADVANCED WORKS CO. LTD | Podjetje ali organizacija | UK Sanctions List | Sudan | 15. april 2024 |
| ALKHALEEJ BANK CO LTD | Podjetje ali organizacija | UK Sanctions List | Sudan | 15. april 2024 |
| Red Rock Mining Company | Podjetje ali organizacija | UK Sanctions List | Sudan | 15. april 2024 |
| Al Junaid Multi Activities Co Ltd | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Združeni arabski emirati, Sudan | 10. april 2024 |
| Defense Industries System | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| GSK ADVANCE COMPANY LTD | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| SMT Engineering | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| Zadna International Company for Investment Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sudan | 10. april 2024 |
| Al Gunade | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Združeni arabski emirati, Sudan | 22. januar 2024 |
| Defense Industries Corporation | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| GSK ADVANCE COMPANY LTD | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Larrycom for Investment Ltd | Podjetje ali organizacija | Australian Consolidated Sanctions List | Sudan | 22. januar 2024 |
| SMT Engineering | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Zadna International Company for Investment Limited | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Sudan | 22. januar 2024 |
| Zawaya Group for Development and Investment Co Ltd | Podjetje ali organizacija | Australian Consolidated Sanctions List | Sudan | 22. januar 2024 |
| Al-Solag Mining Company Ltd | Podjetje ali organizacija | UK Sanctions List | Sudan | 20. julij 2023 |
| Meroe Gold | Podjetje ali organizacija | UK Sanctions List | Sudan | 20. julij 2023 |
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