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

Search guide · Data current as of 2025-04-21

Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY S.A.
Company · Sanctioned entity · Paraguay
FRIGORIFICO CHAJHA S.A.E.
Company · Sanctioned entity · Paraguay
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
Sobhi Mahmoud FAYAD
Person · Sanctioned entity · Paraguay
Espana Informatica S.A.
Organization · Sanctioned entity · Paraguay
Liz Paola Doldan Gonzalez
Person · Sanctioned entity · Paraguay
GALERIA PAGE
Organization · Sanctioned entity · Paraguay
CASA HAMZE
Organization · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Organization · Sanctioned entity · Paraguay
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Company · Sanctioned entity · Paraguay
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
CASA APOLLO
Organization · Sanctioned entity · Paraguay
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
APOLO INFORMATICA S.A.
Company · Sanctioned entity · Paraguay
Hatim Ahmad BARAKAT
Person · Sanctioned entity · Paraguay
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay

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Topics

24Sanctioned entity 2Politician 1Offshore

Data sources

24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)6PermID Open Data 2OpenCorporates 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Every Politician 1ICIJ Offshore Leaks Database 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

24Paraguay 6Brazil 2Lebanon 1Chile 1Panama 1United States of America

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