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Filtered: Angola Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-17

GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization · Sanctioned entity · Angola
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola
Cochan S.A.
Organization · Sanctioned entity · Angola
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
GENI SARL
Organization · Sanctioned entity · Angola
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola
MANUEL HELDER VIEIRA DIAS JUNIOR
Person · Sanctioned entity · Angola
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea

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Topics

12Sanctioned entity 1Bank 1Politician 1Counter-sanctioned entity

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)2PermID Open Data 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

12Angola 1Argentina 1Barbados 1Canada 1Czechia 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1North Korea 1Mexico 1Panama 1Peru 1Russia

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