Sanktioner med koppling till Singapore
234 poster på 11 officiella sanktions- och exportkontrollistor anger Singapore som medborgarskap, adress, registreringsort eller sanktionsregimets land: 159 företag och organisationer, 59 personer och 2 fartyg.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Singapore, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Kontroll mot sanktionslistor
Poster med koppling till Singapore, 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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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 |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Företag eller organisation | Australian Consolidated Sanctions List | Singapore | 24 september 2026 |
| METAFLARE PTE LTD | Företag eller organisation | Australian Consolidated Sanctions List | Singapore | 24 september 2026 |
| Astute Maritime Services Private Limited | Fartyg | EU Consolidated Financial Sanctions List | Singapore | 23 juli 2026 |
| PROLINK MANAGEMENT PTE LTD | Företag eller organisation | UK Sanctions List | Singapore | 24 februari 2026 |
| YUK TUNG ENERGY PTE LTD | Företag eller organisation | Australian Consolidated Sanctions List | Singapore | 20 februari 2026 |
| ALT CAPITAL PTE LTD | Företag eller organisation | UK Sanctions List | Singapore | 15 oktober 2025 |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Företag eller organisation | UK Sanctions List | Singapore | 29 september 2025 |
| National Iranian Oil Company PTE LTD | Företag eller organisation | EU Consolidated Financial Sanctions List | Singapore | 29 september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Hongkong SAR, Singapore | 12 september 2025 |
| 2Rivers PTE Ltd | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 12 augusti 2025 |
| Coral Energy PTE Ltd | Företag eller organisation | EU Consolidated Financial Sanctions List | Singapore | 18 juli 2025 |
| SPLENDENT TECHNOLOGIES PTE LTD | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 4 mars 2025 |
| PowerAir Pte. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 januari 2025 |
| Sophgo Technologies Pte. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 januari 2025 |
| 2Rivers PTE LTD | Företag eller organisation | UK Sanctions List | Singapore | 17 december 2024 |
| Skyverse Pte. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 2 december 2024 |
| TechCamel Pte. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 1 november 2024 |
| Red Box Energy Services PTE LTD | Företag eller organisation | UK Sanctions List | Singapore | 13 juni 2024 |
| Deflog Technologies PTE LTD | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 31 januari 2024 |
| International Aerospace Asia | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malaysia, Singapore | 12 juni 2023 |
| Sonbak Trading Corporation | Företag eller organisation | Australian Consolidated Sanctions List | Singapore | 22 maj 2023 |
| Xinnlinx Electronics Pte Ltd | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 12 april 2023 |
| Shoon Energy Pte Limited | Företag eller organisation | UK Sanctions List | Singapore | 27 mars 2023 |
| Falcon International Trading Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 december 2022 |
| Hawk Electronic Supply Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 december 2022 |
Fysiska personer visas inte på den här sidan. Kontrollera en person genom att skriva namnet ovan.