Sanktioner med koppling till Belgien
95 poster på 10 officiella sanktions- och exportkontrollistor anger Belgien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 33 företag och organisationer, 59 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Belgien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · RUSSIA-EO14024 · DRCONGO · The Russia (Sanctions) (EU Exit) Regulations 2019 · SDNTK.
Kontroll mot sanktionslistor
Poster med koppling till Belgien, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| COD | EU Consolidated Financial Sanctions List | 2 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| Iran | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| EUROMORE | Företag eller organisation | UK Sanctions List | Belgien | 9 december 2025 |
| GOLOS | Företag eller organisation | UK Sanctions List | Belgien | 9 december 2025 |
| IRISL Benelux NV | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Belgien | 21 oktober 2025 |
| IRISL Benelux NV | Företag eller organisation | EU Consolidated Financial Sanctions List | Belgien | 29 september 2025 |
| IRISL BENELUX NV | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Belgien | 28 september 2025 |
| IRISL Benelux NV | Företag eller organisation | UK Sanctions List | Belgien | 28 september 2025 |
| European Technical Trading BV | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 7 december 2023 |
| Knokke-Heist Support Management Corporation | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 7 december 2023 |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | Företag eller organisation | BIS Denied Persons List | Belgien | 29 augusti 2022 |
| Huawei Technologies Research & Development Belgium NV | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgien | 21 maj 2019 |
| IRISL BENELUX NV | Företag eller organisation | United Nations Security Council Consolidated List | Belgien | 9 juni 2010 |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Företag eller organisation | BIS Denied Persons List | Belgien | 5 mars 1991 |
| AL-AQSA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| ALAXY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| BELS FLOWERS IMPORT EXPORT BVBA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| CG - VASTGOED INVEST | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien, Benin, Elfenbenskusten | |
| EUROPEAN TECHNICAL TRADING | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| GLOBAL RELIEF FOUNDATION, INC. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Azerbajdzjan | |
| GRIB DIAMONDS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| HASA NEDERLAND B.V. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien, Nederländerna | |
| HELICS GEMB | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| KARDIAM | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien | |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien |
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