Sanktioner med koppling till Cypern
205 poster på 9 officiella sanktions- och exportkontrollistor anger Cypern som medborgarskap, adress, registreringsort eller sanktionsregimets land: 136 företag och organisationer, 66 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Cypern, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Kontroll mot sanktionslistor
Poster med koppling till Cypern, 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） | 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 |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 27 augusti 2024 |
| Azia Shipping Holdings Limited | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 24 maj 2024 |
| IBEX Shipping INC | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 24 maj 2024 |
| Eriner Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 7 december 2023 |
| OOO Aviation Service Int’l | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern, Ryssland | 7 december 2023 |
| ASTRAFTEROS TECHNOKOSMOS LTD | Företag eller organisation | BIS Denied Persons List | Cypern | 28 augusti 2023 |
| Meritservus HC Limited | Företag eller organisation | UK Sanctions List | Cypern | 11 april 2023 |
| Mikam Holdings Limited | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cypern | 28 februari 2023 |
| White Seal Holdings Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 28 december 2015 |
| IPP Oil Products (Cyprus) Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 2 september 2015 |
| Rosneft Trade Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 2 september 2015 |
| Southport Management Services Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern, Storbritannien | 2 september 2015 |
| Stroytransgaz Holding | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 1 maj 2014 |
| Didessar Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cypern | 9 oktober 2012 |
| LAVANTIA LTD | Företag eller organisation | BIS Denied Persons List | Cypern | 10 oktober 2007 |
| LAVANTIA LTD+B843:B853 | Företag eller organisation | BIS Denied Persons List | Cypern | 10 oktober 2007 |
| AHETEI LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALAYNE INVESTMENTS LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALFA CAPITAL MARKETS LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALMENOR HOLDINGS LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ALWEFAQ LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Malta | |
| AQUILA CAPITAL GROUP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Ryssland | |
| ARASH SHIPPING ENTERPRISES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ARIMERO HOLDING LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern | |
| ARTA SHIPPING ENTERPRISES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern |
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