High Priorität BLOCK

New-Zealand-MFAT

Sanctions designation — transaction must be blocked or frozen

2,135
Sanktionierte Einheiten
High
Schweregrad
BLOCK
Erforderliche Maßnahme
Sep 13
Zuletzt aktualisiert 2026
Über diese Liste

New Zealand's Ministry of Foreign Affairs and Trade (MFAT) consolidated sanctions list designates 2,135 individuals and entities under the Russia Sanctions Act and related autonomous regimes, supporting transaction blocking during trade finance screening and Pacific-region payment reviews.

Detailinformationen

New Zealand MFAT Russia Sanctions Register is the official sanctions list maintained by the New Zealand Ministry of Foreign Affairs and Trade (MFAT) under the Russia Sanctions Act 2022 and Russia Sanctions Regulations 2022.

Legal Framework: Enacted in response to Russia's invasion of Ukraine in February 2022, New Zealand's autonomous sanctions regime allows the government to impose asset freezes, travel bans, and trade restrictions on designated individuals and entities.

Coverage: The register includes:

  • Individuals (government officials, military commanders, oligarchs)
  • Entities (banks, defense companies, state corporations)
  • Vessels (ships involved in sanctions evasion or supporting military operations)

Sanctions Types:

  • Asset freezes - prohibition on dealing with designated persons' assets
  • Travel bans - designated individuals prohibited from entering New Zealand
  • Trade restrictions - prohibitions on specific goods and services

Penalties: Violations can result in criminal penalties including imprisonment up to 7 years and/or fines up to NZ$1 million for individuals, or up to NZ$5 million for corporations.

Updates: The register is regularly updated as the sanctions regime evolves. MFAT publishes designation notices explaining why specific parties are sanctioned.

Data Source: Official New Zealand government publication from MFAT. Available at mfat.govt.nz.

Listenname New-Zealand-MFAT
Vollständiger Name New-Zealand-MFAT
Anzahl der Einheiten 2,135 Einheiten
Schweregrad High - Primärsanktionen mit Sperr-/Einfriermaßnahmen
Erforderliche Maßnahme BLOCK - Sanctions designation — transaction must be blocked or frozen
Zuletzt aktualisiert September 13, 2026 at 00:45 UTC (vor 1 Monat)
Compliance-Auswirkungen

Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.

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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.

Use this data in your own systems

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