{"entiteiten":101479,"lijsten":{"AU":{"bindend":"Not EU law; relevant with an Australian nexus","entiteiten":4009,"naam":"Australian Sanctions List (DFAT)","namen":11379,"omschrijving":"Australian Sanctions Consolidated List (DFAT)","wat":"Australian designations bind Australian persons and anyone acting in Australia. For an EU company the practical weight is a due-diligence signal, and a real prohibition where an Australian entity, bank or vessel is in the chain."},"CA":{"bindend":"Relevant with a Canadian nexus","entiteiten":5708,"naam":"Canadian autonomous sanctions","namen":9338,"omschrijving":"Consolidated Canadian Autonomous Sanctions List","wat":"Matters with Canadian counterparties, subsidiaries or Canadian-dollar payments. Canada designates parties the EU has not."},"CAP":{"bindend":"Not EU law; certain payment-system dealings prohibited","entiteiten":1,"naam":"US Capta List (OFAC)","namen":3,"omschrijving":"US Capta List (OFAC)","wat":"Persons prohibited from certain US payment-system dealings (CAPTA). Narrow, but a hit here blocks the US leg of any transaction."},"CH":{"bindend":"Relevant with a Swiss nexus","entiteiten":7107,"naam":"Swiss list (SECO)","namen":30938,"omschrijving":"Swiss consolidated sanctions list (SECO)","wat":"Matters where you have a Swiss entity, a Swiss bank or goods moving through Switzerland. Switzerland largely mirrors EU measures; where a listing says so, the entry names its origin."},"CMIC":{"bindend":"Not EU law; a US investment prohibition","entiteiten":68,"naam":"US CMIC list: Chinese military-industrial companies (OFAC)","namen":205,"omschrijving":"US CMIC list: Chinese military-industrial companies (OFAC)","wat":"An investment ban for US persons on these Chinese military-industrial companies. For an EU company it is a due-diligence signal, not a dealing prohibition."},"DPL":{"bindend":"Not EU law; the persons are denied US export privileges","entiteiten":1596,"naam":"US Denied Persons List (Bureau of Industry and Security)","namen":1596,"omschrijving":"US Denied Persons List (Bureau of Industry and Security)","wat":"Individuals whose US export privileges have been denied, usually after a conviction. Dealing with them in US-origin goods is prohibited for everyone, including EU companies, under the US denial order."},"DTC":{"bindend":"Not EU law; barred from US defence trade","entiteiten":801,"naam":"US ITAR Debarred (State Department)","namen":952,"omschrijving":"US ITAR Debarred (State Department)","wat":"Persons and companies debarred from US defence exports (ITAR). It signals arms-trade enforcement history, relevant to dual-use and defence-adjacent supply chains."},"EL":{"bindend":"Not EU law; export of US-origin items to these parties is prohibited without a licence","entiteiten":3419,"naam":"US Entity List (Bureau of Industry and Security)","namen":8586,"omschrijving":"US Entity List (Bureau of Industry and Security)","wat":"The Entity List bars exporting US-origin goods, software and technology to the listed party without a specific licence. It is not an asset freeze: paying a listed supplier for non-US goods is not caught. But if your product contains US components or software, selling it to this party is a licence question, and re-exporting through an EU middleman is still a US question."},"EU":{"bindend":"Directly binding on you","entiteiten":6234,"naam":"EU consolidated list","namen":31047,"omschrijving":"EU Consolidated Financial Sanctions List (DG FISMA)","wat":"EU law prohibits making funds or economic resources available to a listed party, directly or indirectly. No turnover threshold, and a breach does not require intent."},"EU833":{"bindend":"Directly binding on you","entiteiten":1087,"naam":"EU Regulation 833/2014 (Russia trade measures)","namen":3450,"omschrijving":"EU Regulation 833/2014 trade-restriction annexes (EUR-Lex consolidated 24.07.2026)","wat":"This is not an asset freeze but a trade restriction. Whether it blocks your deal depends on the annex and the goods: some entries bar exporting listed items to that party, others bar any dealing. Read the annex named in the entry before you conclude anything; a hit here can mean a supply ban rather than a payment ban."},"FBI":{"bindend":"An arrest warrant, not a sanctions listing","entiteiten":1122,"naam":"US FBI wanted list (opsporing, not sanctions)","namen":3973,"omschrijving":"US FBI wanted list (all classifications)","wat":"This is a law-enforcement manhunt register: persons the FBI seeks, from the Ten Most Wanted to cases where it asks the public for information. It is not a sanctions list: an EU company is not prohibited from dealing with the person, but a counterparty matching an active manhunt is a severe due-diligence finding. The listing carries what the FBI says about the case and links to read it yourself."},"FR":{"bindend":"Directly binding in and through France","entiteiten":7462,"naam":"France: Registre national des gels (DG Tr\u00e9sor)","namen":20432,"omschrijving":"France: Registre national des gels (DG Tr\u00e9sor)","wat":"The French national freeze register: making funds or economic resources available to a listed party is prohibited for anyone acting from or through France. French banks screen against it and it carries French national designations that no EU-wide list has. Every entry names its legal ground, and the file carries its publication date."},"MEU":{"bindend":"Not EU law; licence required for US-origin items","entiteiten":70,"naam":"US Military End User List (Bureau of Industry and Security)","namen":73,"omschrijving":"US Military End User List (Bureau of Industry and Security)","wat":"Parties identified as military end users. Exporting US-origin items to them requires a licence that is normally denied. Relevant wherever your goods carry US content."},"NL":{"bindend":"Directly binding in and through the Netherlands","entiteiten":117,"naam":"Netherlands national terrorist list (Sanctieregeling terrorisme 2007)","namen":120,"omschrijving":"Netherlands national terrorist list (Sanctieregeling terrorisme 2007)","wat":"The Dutch national freezing list: making funds or economic resources available to a listed party is prohibited for anyone acting from or through the Netherlands. Dutch banks and logistics screen against it, and the supervisor has fined institutions that missed it. Small list, but it names parties no EU-wide list carries."},"NSMBS":{"bindend":"Not EU law; specific restrictions chosen per listing","entiteiten":51,"naam":"US Non-SDN Menu-Based Sanctions List (OFAC)","namen":129,"omschrijving":"US Non-SDN Menu-Based Sanctions List (OFAC)","wat":"Menu-based sanctions: each listing carries the specific restrictions imposed. Read the entry; the menu ranges from debt restrictions to full blocking over time."},"OFAC":{"bindend":"Not EU law; but it reaches you","entiteiten":19457,"naam":"OFAC SDN (United States)","namen":44074,"omschrijving":"OFAC Specially Designated Nationals (VS)","wat":"US measures bite as soon as US dollars, US persons, US-origin goods or US software are anywhere in the chain. A dollar payment routed through a US correspondent bank is enough."},"PL":{"bindend":"Directly binding in and through Poland","entiteiten":554,"naam":"Poland: national sanctions list (MSWiA)","namen":554,"omschrijving":"Poland: national sanctions list (MSWiA)","wat":"The Polish national list under the Act of 13 April 2022: making funds or economic resources available to a listed party is prohibited for anyone acting from or through Poland. Poland designates parties on its own, alongside the EU lists; each entry carries its grounds and listing date, and removed entries are dropped from the check."},"PLC":{"bindend":"Not EU law; US restrictions on listed PLC members","entiteiten":78,"naam":"US Palestinian Legislative Council list (OFAC)","namen":169,"omschrijving":"US Palestinian Legislative Council list (OFAC)","wat":"Members of the Palestinian Legislative Council listed under US measures. A due-diligence signal outside US dealings."},"RU":{"bindend":"Binding inside Russia; a serious due-diligence signal about a Russian counterparty","entiteiten":24135,"naam":"Russia: Rosfinmonitoring register of terrorists and extremists","namen":25440,"omschrijving":"Rosfinmonitoring list of terrorists and extremists (Russia)","wat":"Russia's own national register, kept by the federal financial monitor. A Russian person or company on it cannot operate accounts or transact inside Russia, and screening against it is standard practice at Russian banks. For an EU company this is not EU law; it matters because it is authoritative about the party's position inside Russia."},"SSI":{"bindend":"Not EU law; specific dealings restricted, not a full freeze","entiteiten":286,"naam":"US Sectoral Sanctions (OFAC SSI)","namen":1160,"omschrijving":"US Sectoral Sanctions (OFAC)","wat":"Sectoral sanctions restrict SPECIFIC dealings: certain debt or equity instruments, certain services. They are narrower than an SDN freeze and wider than nothing: read the directive named in the listing before concluding anything."},"UA":{"bindend":"Not EU law; relevant with a Ukrainian nexus","entiteiten":10477,"naam":"Ukrainian national sanctions (NSDC / SDFM)","namen":40422,"omschrijving":"Ukraine State Register of Sanctions (NSDC, decree 747/2026 of 20.08.2026)","wat":"Ukrainian designations do not bind an EU company as law. They matter if you ship to or through Ukraine, hold a Ukrainian entity, or need a Ukrainian counterparty to perform. Ukraine lists many Russian companies the EU has not, so a hit here is a reason to look harder, not a prohibition by itself."},"UK":{"bindend":"Not EU law; but your bank screens it","entiteiten":6408,"naam":"UK Sanctions List (FCDO)","namen":15739,"omschrijving":"UK Sanctions List (FCDO)","wat":"UK designations do not bind an EU company as law. EU banks screen against them anyway, and the UK has designated many Gulf free-zone intermediaries the EU has not."},"UN":{"bindend":"Binding through EU implementation","entiteiten":1010,"naam":"UN Security Council","namen":3776,"omschrijving":"UN Security Council Consolidated List","wat":"UN designations are implemented in EU regulations, so in practice these reach you through the EU list as well."},"UVL":{"bindend":"Not EU law; identity not yet verified for US exports","entiteiten":222,"naam":"US Unverified List (Bureau of Industry and Security)","namen":222,"omschrijving":"US Unverified List (Bureau of Industry and Security)","wat":"Parties the US could not verify in export-control checks. Not a prohibition: it means extra diligence is required before exporting US-origin items to them. A counterparty on this list is a reason to ask questions, not to walk away."}},"opgehaald":"2026-10-18T06:35:55+00:00","verouderd":false,"verouderd_uren":19.9,"verouderd_wat":"","zoeknamen":251306}