Sanktioner med koppling till Sydsudan
92 poster på 7 officiella sanktions- och exportkontrollistor anger Sydsudan som medborgarskap, adress, registreringsort eller sanktionsregimets land: 25 företag och organisationer, 63 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Sydsudan, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SOUTH SUDAN · GLOMAG · The South Sudan (Sanctions) (EU Exit) Regulations 2019 · SouthSudan · South Sudan.
Kontroll mot sanktionslistor
Poster med koppling till Sydsudan, per lista
| Lista | Person | Företag eller organisation | Ej angivet | Poster |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 | 14 | — | 36 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 11 | 4 | 15 |
| UK Sanctions List | 13 | — | — | 13 |
| United Nations Security Council Consolidated List | 8 | — | — | 8 |
| EU Consolidated Financial Sanctions List | 8 | — | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 6 | — | — | 6 |
| Australian Consolidated Sanctions List | 6 | — | — | 6 |
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 |
|---|---|---|
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 10 |
| SouthSudan | United Nations Security Council Consolidated List | 6 |
| South Sudan | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2206 (South Sudan) | Australian Consolidated Sanctions List | 5 |
| HR | EU Consolidated Financial Sanctions List | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| CAR | United Nations Security Council Consolidated List | 1 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Ascom Sudd Operating Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Dar Petroleum Operating Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Greater Pioneer Operating Co. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Juba Petrotech Technical Services Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Nile Delta Petroleum Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Nile Drilling and Services Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Nile Petroleum Corporation | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| SIPET Engineering and Consultancy Services | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| Safinat Group | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| South Sudan Ministry of Mining | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| South Sudan Ministry of Petroleum | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22 mars 2018 |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| AFRICANA GENERAL TRADING LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| AL CARDINAL INVESTMENTS CO. LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| ALL ENERGY INVESTMENTS LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| ARC RESOURCES CORPORATION LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| CROWN AUTO TRADE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| GOLDEN WINGS AVIATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Eritrea, Sudan, Sydsudan | |
| HOME AND AWAY LTD. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| MAK INTERNATIONAL SERVICES CO LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| NILETEL | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| WINNERS CONSTRUCTION COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan |
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