Daftar pihak yang ditolak
Gunakan tab di bawah untuk melihat masing-masing daftar yang tersedia untuk disaring.
| Kategori↕ | Nama↕ | Negara penerbit↕ |
|---|---|---|
| Sanksi | Australia Listed Terrorist Organizations (AULTO): | 🇦🇺 Australia |
| Sanksi | Bank of England Financial Sanctions (BOE): | 🇬🇧 United Kingdom |
| Sanksi | CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation | 🇺🇸 United States |
| Sanksi | Canadian Restricted Entities (CTL) | 🇨🇦 Canada |
| Sanksi | Chemical Biological Weapons Concerns (DOS) | 🇺🇸 United States |
| Sanksi | China Insurance Regulatory Commission (CIRC) | 🇨🇳 China |
| Sanksi | China Ministry of Foreign Affairs Retaliatory Sanctions | 🇨🇳 China |
| Sanksi | China Securities Regulatory Commission (CSRC) | 🇨🇳 China |
| Sanksi | Committee for the Implementation of Textile Agreements (CITA): | 🇺🇸 United States |
| Sanksi | Correspondent Account or Payable-Through Account Sanctions (OFAC) | 🇺🇸 United States |
| Sanksi | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC) | 🇺🇸 United States |
| Sanksi | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC) | 🇺🇸 United States |
| Sanksi | Cuba Prohibited Accommodations List (DOS) | 🇺🇸 United States |
| Sanksi | Customs and Border Protection Forced Labor (CBPFL) | 🇺🇸 United States |
| Sanksi | Denied Persons List (BIS) | 🇺🇸 United States |
| Sanksi | Department of State Cuba Restricted List | 🇺🇸 United States |
| Sanksi | Department of State Debarred Parties (DOS) | 🇺🇸 United States |
| Sanksi | Department of State, China | 🇺🇸 United States |
| Sanksi | Designated Terrorist Organization (DOS/OFAC) | 🇺🇸 United States |
| Sanksi | End-User Requiring License - Entity List | 🇺🇸 United States |
| Sanksi | European Union Sanctions – Air Ban (EUSAB) | 🇪🇺 European Union |
| Sanksi | European Union Sanctions List | 🇪🇺 European Union |
| Sanksi | Executive Order - Russia (OFAC) | 🇺🇸 United States |
| Sanksi | Foreign Sanctions Evaders List (OFAC) | 🇺🇸 United States |
| Sanksi | German Proliferation Concerns (Concern List Only) | 🇩🇪 Germany |
| Sanksi | Human Rights Information Technology (OFAC) | 🇺🇸 United States |
| Sanksi | Iran Divestment and Sudan Scrutinized Companies (IDAUS) | 🇺🇸 United States |
| Sanksi | Iran Sanctions Act (DOS) | 🇺🇸 United States |
| Sanksi | Iranian Transactions and Sanctions Regulations (OFAC) | 🇺🇸 United States |
| Sanksi | Japan Proliferation Concerns (METI) | 🇯🇵 Japan |
| Sanksi | List of Foreign Financial Institutions | 🇺🇸 United States |
| Sanksi | Malicious Cyber-Enabled Activities (OFAC) | 🇺🇸 United States |
| Sanksi | Merchant Vessel, Cuba (OFAC) | 🇺🇸 United States |
| Sanksi | Military End User List, Commerce | 🇺🇸 United States |
| Sanksi | Military-Intelligence End User List | 🇺🇸 United States |
| Sanksi | Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN) | 🇨🇳 China |
| Sanksi | Ministry of Foreign Affairs Retaliatory Sanctions List (UEL) | 🇨🇳 China |
| Sanksi | Missile Technology Concerns (DOS) | 🇺🇸 United States |
| Sanksi | National Financial Sanctions Belgium (NFSBE) | 🇧🇪 Belgium |
| Sanksi | Netherlands National Terrorism List (NNTL) | 🇳🇱 Netherlands |
| Sanksi | New Zealand Russian Sanctions (NZRU) | 🇳🇿 New Zealand |
| Sanksi | Non-SDN Chinese Military-Industrial Complex Companies List (OFAC) | 🇺🇸 United States |
| Sanksi | Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC) | 🇺🇸 United States |
| Sanksi | Non-SDN Palestinian Legislative Council (OFAC) | 🇺🇸 United States |
| Sanksi | Norwegian Blacklist (NORBL) | 🇳🇴 Norway |
| Sanksi | Polish Sanctions List (PLSL) | 🇵🇱 Poland |
| Sanksi | Protecting Europe's Energy Security Act (OFAC) | 🇺🇸 United States |
| Sanksi | Qatar National Terrorist Designation Lists | 🇶🇦 Qatar |
| Sanksi | Russian Decree 851 (R851/R851U) | 🇷🇺 Russia |
| Sanksi | Russia International Terrorist Organizations (RUITO) | 🇷🇺 Russia |
| Sanksi | SDN, Western Balkans (OFAC) | 🇺🇸 United States |
| Sanksi | Sectoral Sanctions Identifications List (OFAC) | 🇺🇸 United States |
| Sanksi | Singapore Financial Measures (SGFM) | 🇸🇬 Singapore |
| Sanksi | Specially Designated Global Terrorist-SDGT (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Ethiopia (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Hong Kong (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Hostage Affairs (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Myanmar (Burma) (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Somalia (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated National, Yemen (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Belarus (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Central African Republic | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Congo (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Cuba (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Iran (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Iraq (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Lebanon | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Libya (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Mali | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, N. Korea (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Nicaragua (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Sergei Magnitsky (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, South Sudan (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Sudan (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Syria (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Ukraine (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Venezuela (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Nationals, Zimbabwe (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Narcotic Trafficker (OFAC) | 🇺🇸 United States |
| Sanksi | Specially Designated Terrorists - SDME (OFAC) | 🇺🇸 United States |
| Sanksi | Swiss Restricted List (SECO) | 🇨🇭 Switzerland |
| Sanksi | Transfer of Lethal Military Equipment (DOS) | 🇺🇸 United States |
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Sumber yang digunakan Screen
Pelajari daftar mana yang digunakan Screen untuk melindungi bisnis Anda.Zonos Screen telah mengumpulkan catatan orang-orang yang ditolak dan yang terpapar secara politis dari 153 daftar sanksi khusus pemerintah dan organisasi. Setiap daftar ini dikeluarkan oleh salah satu dari 28 negara atau organisasi, memastikan kami memiliki cakupan luas pihak-pihak yang disanksi di seluruh dunia.