Sanktioner med koppling till Frankrike
156 poster på 11 officiella sanktions- och exportkontrollistor anger Frankrike som medborgarskap, adress, registreringsort eller sanktionsregimets land: 33 företag och organisationer, 115 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Frankrike, 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 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Kontroll mot sanktionslistor
Poster med koppling till Frankrike, 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) | 23 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 7 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 7 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| EUAQ | EU Consolidated Financial Sanctions List | 4 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| 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) | 4 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TUN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Företag eller organisation | BIS Denied Persons List | Frankrike | 27 oktober 2025 |
| KERMAN AVIATION | Företag eller organisation | BIS Denied Persons List | Frankrike | 27 oktober 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Företag eller organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Frankrike | 29 november 2023 |
| China HEAD Aerospace Technology Co. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Frankrike, Nederländerna | 27 februari 2023 |
| France Tech Services | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrike | 18 december 2020 |
| Dart Aviation | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrike | 16 mars 2020 |
| Dart Aviation | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Frankrike, Storbritannien, Iran | 13 november 2019 |
| GIE ZARAND AVIATION | Företag eller organisation | BIS Denied Persons List | Frankrike | 24 januari 2014 |
| ZARAND AVIATION | Företag eller organisation | BIS Denied Persons List | Frankrike | 24 januari 2014 |
| AERIALIA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| ALSTONE INVESTMENT AG | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Frankrike | |
| ASSOCIATION BARAKA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| BANK MELLI IRAN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Azerbajdzjan, Tyskland | |
| BANK SADERAT IRAN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Afghanistan, Tyskland | |
| BANK SEPAH | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tyskland, Frankrike, Iran | |
| BANK TEJARAT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Kina, Frankrike | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| DOLL EXPORT LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Frankrike | |
| EMPRESA CUBANA DE AVIACION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Tyskland, Spanien | |
| ENSEMBLE C MIEUX | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| GLOBAL RELIEF FOUNDATION, INC. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Azerbajdzjan | |
| HAVANATUR | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Frankrike |
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