Sankcije: Venezuela
Država: Venezuela. 362 vnosov na 6 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 60 podjetij in organizacij, 301 oseba.
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: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Venezuela)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 218 | 53 | — | 271 |
| UK Sanctions List | 49 | 2 | — | 51 |
| EU Consolidated Financial Sanctions List | 17 | 1 | — | 18 |
| Swiss sanctions list (SESAM, all programmes) | 16 | 1 | — | 17 |
| BIS Denied Persons List | 1 | 2 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
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 |
|---|---|---|
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 45 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| VEN | EU Consolidated Financial Sanctions List | 17 |
| Venezuela | Swiss sanctions list (SESAM, all programmes) | 16 |
| VENEZUELA-EO13884 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Venezuela | 12. december 2025 |
| BANCO INTERNACIONAL DE DESARROLLO CA | Podjetje ali organizacija | UK Sanctions List | Venezuela | 29. september 2025 |
| Banco Internacional De Desarrollo CA | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Venezuela | 29. september 2025 |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Podjetje ali organizacija | BIS Denied Persons List | Venezuela | 21. januar 2024 |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Podjetje ali organizacija | BIS Denied Persons List | Venezuela | 21. januar 2024 |
| Novax Group S.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kostarika, Ekvador, Panama | 16. november 2023 |
| Iran Marine Industrial Company (SADRA) | Podjetje ali organizacija | UK Sanctions List | Iran, Venezuela | 31. december 2020 |
| AERO CONTINENTE S.A | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Čile, Kolumbija | |
| ALFA ONE, C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| AVERUCA, C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO CENTRAL DE VENEZUELA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Brazilija, Kolumbija | |
| BCI TECHNOLOGIES C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BIBLOS TRAVEL AGENCY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CARTEL DE LOS SOLES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CEIEC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Venezuela | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| D2 IMAGINEERING, C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EMPRESA AERONAUTICA NACIONAL SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela |
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