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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-26

Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
EDP Brasil SA
Company · Brazil
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Primeiro Comando Da Capital
Organization · Sanctioned entity · Brazil
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
Eletrobras SA
Company · Brazil
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

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Topics

26Sanctioned entity 3Person of interest 3Sanction-linked entity 2Public listed company 2Regulator warning 1Terrorism 1Bank 1State-owned enterprise 1Politician 1Counter-sanctioned entity

Data sources

26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)25Legal Entity Identifier (LEI) Reference Data 24US SAM Procurement Exclusions 11EU Financial Instruments Reference Data System (FIRDS)5EU ESMA Suspensions and Removals 3Graph-based entity tagging 3Global Energy Ownership Tracker 3OpenFIGI Securities Information 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2DPRK Reports 2Monaco National Fund Freezing List 2Ukraine War and Sanctions 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 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 METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 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 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1Wikidata 1South Africa Targeted Financial Sanctions

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