Sanktioner med koppling till Schweiz
172 poster på 12 officiella sanktions- och exportkontrollistor anger Schweiz som medborgarskap, adress, registreringsort eller sanktionsregimets land: 63 företag och organisationer, 102 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Schweiz, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAQ2 · SDGT · IRQ.
Kontroll mot sanktionslistor
Poster med koppling till Schweiz, 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) | 41 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Naftiran Intertrade Company Srl | Företag eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 29 september 2025 |
| PETRO SUISSE INTERTRADE COMPANY SA | Företag eller organisation | UK Sanctions List | Schweiz | 29 september 2025 |
| Petro Suisse | Företag eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 29 september 2025 |
| RHODANIA SHIPPING SA | Företag eller organisation | UK Sanctions List | Schweiz | 20 maj 2025 |
| Paramount Energy & Commodities SA | Företag eller organisation | UK Sanctions List | Schweiz | 22 februari 2024 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Företag eller organisation | Australian Consolidated Sanctions List | Schweiz, Libyen | 12 januari 2024 |
| Kohas AG | Företag eller organisation | Australian Consolidated Sanctions List | Schweiz | 1 december 2023 |
| Travcon Aviation Group | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 27 augusti 2020 |
| Huawei Technologies Switzerland AG | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 21 maj 2019 |
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 28 december 2015 |
| Airfix Aviation Oy | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz, Finland | 2 september 2015 |
| Rosneft Trading S.A. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Schweiz | 2 september 2015 |
| Logarcheo AG | Företag eller organisation | EU Consolidated Financial Sanctions List | Schweiz | 25 maj 2006 |
| OERLIKON-WELDING LTD. | Företag eller organisation | BIS Denied Persons List | Schweiz | 12 november 2002 |
| COSMOTRANS LTD | Företag eller organisation | BIS Denied Persons List | Schweiz | 3 maj 1988 |
| ELMONT INTERNATIONAL | Företag eller organisation | BIS Denied Persons List | Schweiz | 17 december 1987 |
| SPACE TECHNOLOGIES, INC. | Företag eller organisation | BIS Denied Persons List | Schweiz | 30 oktober 1987 |
| ADORABELLA AG | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Ryssland | |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| AIRFIX AVIATION OY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Finland | |
| ALSTONE INVESTMENT AG | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Frankrike | |
| ASSOCIATION DE SECOURS PALESTINIENS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| AVA PETROLEUM SERVICES S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz | |
| BANCO NACIONAL DE CUBA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz, Spanien, Japan | |
| BITRIVER AG | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Schweiz |
Fysiska personer visas inte på den här sidan. Kontrollera en person genom att skriva namnet ovan.