Sanktioner med koppling till Israel
109 poster på 9 officiella sanktions- och exportkontrollistor anger Israel som medborgarskap, adress, registreringsort eller sanktionsregimets land: 22 företag och organisationer, 79 personer.
De flesta finns på denna lista: UK Sanctions List. Innan du gör affärer med en part i Israel, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: The Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Autonomous (Thematic - Human Rights) · Situation in Ukraine.
Kontroll mot sanktionslistor
Poster med koppling till Israel, per lista
| Lista | Person | Företag eller organisation | Ej angivet | Poster |
|---|---|---|---|---|
| UK Sanctions List | 28 | 1 | — | 29 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 | 10 | — | 26 |
| EU Consolidated Financial Sanctions List | 17 | 3 | — | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 7 | 5 | 12 |
| Australian Consolidated Sanctions List | 12 | — | — | 12 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 1 | — | 6 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 2 | 2 |
| BIS Denied Persons List | 1 | — | — | 1 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 1 | 1 |
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 |
|---|---|---|
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 16 |
| HR | EU Consolidated Financial Sanctions List | 14 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 12 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| MDA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Amana – Cooperative Society for Community Settlement Ltd | Företag eller organisation | EU Consolidated Financial Sanctions List | Israel | 28 maj 2026 |
| Regavim | Företag eller organisation | EU Consolidated Financial Sanctions List | Israel, Palestinska territorierna | 28 maj 2026 |
| Texel F.C.G. Technology Ltd | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Israel | 3 juni 2025 |
| Texel F.C.G. Technology Ltd | Företag eller organisation | EU Consolidated Financial Sanctions List | Israel | 20 maj 2025 |
| TEXEL F.C.G. Technology (2100) Ltd | Företag eller organisation | UK Sanctions List | Israel | 13 juni 2024 |
| NSO Group | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 4 november 2021 |
| A. Leib Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 juni 2016 |
| M& P Trading Inc. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 juni 2016 |
| P.AD Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 juni 2016 |
| QPS Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 juni 2016 |
| RSP Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 21 juni 2016 |
| Nuclear Research Center | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Israel | 30 juni 1997 |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Palestinska territorierna | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.D. INVESTMENTS LTD. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| D.G.I. ISRAEL LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| EMBEDI | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Ryssland | |
| ERPSCAN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tjeckien, Israel, Nederländerna | |
| HARAKAT AL-SABIREEN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel, Palestinska territorierna | |
| PROGLAN CAPITAL LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel | |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Israel |
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