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Filtered: Brazil Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

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

Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Primeiro Comando Da Capital
Organization · Sanctioned entity · Brazil
ABDALLAH, Muhammad Yusif
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Organization · Sanctioned entity · Brazil
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
AHMAD AL KHATIB
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Farouk OMAIRI
Person · Sanctioned entity · Brazil
Tong Hung San
Vessel · Sanctioned entity · Brazil · North Korea
Bilal Mohsen WEHBE
Person · Sanctioned entity · Brazil · Lebanon
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
Person · Sanctioned entity · Brazil · Egypt
Diego Macedo Goncalves do Carmo
Person · Sanctioned entity · Brazil
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
Carina
Vessel · Sanctioned entity · Barbados · Brazil · Greece · Panama
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
Organization · Sanctioned entity · Brazil
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt
Ciro Daniel Amorim FERREIRA
Person · Sanctioned entity · Brazil
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

25Sanctioned entity 1Terrorism 1Person of interest 1Politician 1Counter-sanctioned entity

Data sources

25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)23US SAM Procurement Exclusions 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2DPRK Reports 2Monaco National Fund Freezing List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1Wikidata 1South Africa Targeted Financial Sanctions

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