Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
30 results for “Brazil”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Osama Abdelmongy Abdalla Bakr Also known as: BAKR, Osama Abdelmongy Abdalla, BAKR, Osama Ebdelmongy Abdalla, BAKR, Osama Abdelmongy Abdallah +4 more | Individual | BR | OFAC SDNtw shtcus trade csl |
| BRASILLEUM ENERGY TRADING LTDA | Entity | BR | gb fcdo sanctions |
| SHIPPING AGENCIES CO. Also known as: SYRIAN SHIPPING AGENCIES COMPANY, SHIPCO | Entity | SY | tw shtc |
| Ciro Daniel Amorim FERREIRA Also known as: Ciro Daniel Amorim FERREIRA, Ciro Daniel FERREIRA, FERREIRA, Ciro Daniel | Individual | BR | OFAC SDNtw shtcus trade csl |
| PIXWAVE SOLUCOES DE PAGAMENTOS LTDA Also known as: Pixwave Soluções de Pagamentos Ltda | Entity | BR | OFAC SDNtw shtcus trade csl |
| WAVE CONSTRUCOES INTELIGENTES LTDA Also known as: Wave Construções Inteligentes Ltda | Entity | BR | us trade cslOFAC SDNtw shtc |
| Muhammad Yusif ABDALLAH Also known as: Muhammad Yusif ABDALLAH, Mohammad Youssef Abdallah | Individual | BR, PY, LB | us trade cslar repetOFAC SDNtw shtc |
| Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli Also known as: Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli, Caso e Casa | Entity | BR | us trade cslOFAC SDNtw shtc |
| Mohamad TARABAIN CHAMAS Also known as: TARABAIN CHAMAS, Mohamad, MOHAMMAD TARABAIN CHAMAS, Mohamad CHAMS +6 more | Individual | BR, PY | us trade cslar repetOFAC SDNtw shtc |
| Mohamed Ahmed Elsayed Ahmed Ibrahim Also known as: IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Abu Jafar Al Masri | Individual | TR, BR, EG | OFAC SDNus trade cslmy moha sanctionstw shtc |
| Ali Muhammad KAZAN Also known as: Ali Muhammad KAZAN, QAZAN, Ali Mohamad, Ali Mohamaz QAZAN +3 more | Individual | BR, LB | us trade cslar repetOFAC SDNtw shtc |
| VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA Also known as: VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | Entity | BR | us trade cslOFAC SDNtw shtc |
| Assad Ahmad BARAKAT Also known as: Assad Ahmad BARAKAT, Hajj As’ad AHMAD, Jach Assad Ahmad BARAKAT +13 more | Individual | CL, BR, PY | DFAT (AU)tw shtcro onpcsb sanctionsOFAC SDNus trade csl |
| Victor Henrique DE OLIVEIRA SHIMADA Also known as: DE OLIVEIRA SHIMADA, Victor Henrique | Individual | BR | OFAC SDNtw shtcus trade csl |
| Comando Vermelho Also known as: Red Command | Entity | BR | us state terrorist orgsOFAC SDNtw shtcus trade csl |
| Ahmed Luqman Talib Also known as: Ahmed Luqman Talib, Adam Ahmad Taleb, TALEB, Adam Ahmad | Individual | QA, TR, AU, BR +1 | us trade cslOFAC SDNtw shtc |
| Pishro Tejarat Sana Company Also known as: شرکت پیشرو تجارت سانا | Entity | IR | us trade cslOFAC SDNtw shtc |
| Haytham Ahmad Shukri Ahmad Al-Maghrabi Also known as: AL-MAGHRABI, Haytham Ahmad Shukri Ahmad, Haytham Ahmed S.A. Elmaghraby, Haytham Ahmed Shukri Ahmad Elmaghraby +4 more | Individual | BR, EG | us trade cslOFAC SDNtw shtc |
| Stella Stefanie NUNES HENRIQUE DE OLIVEIRA Also known as: Stella Stefanie NUNES HENRIQUE DE OLIVEIRA | Individual | BR | us trade cslOFAC SDNtw shtc |
| Home Elegance Comercio de Moveis Eireli Also known as: Home Elegance Comercio de Moveis Eireli, Daiana Portella Coelho Comercio de Moveis e Colchoes, Marrocos Moveis e Colchoes +2 more | Entity | BR | us trade cslOFAC SDNtw shtc |
| Bilal Mohsen WEHBE Also known as: WEHBE, Bilal Mohsen, Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Bilal Muhsin WIHBI, Bilal WAHBE, WIHBI, Bilal Muhsin +13 more | Individual | BR, LB | us trade cslar repetOFAC SDNtw shtc |
| IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Also known as: Iranian Committee for the Reconstruction of Lebanon, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON +8 more | Entity | IR, LB | us trade cslOFAC SDNtw shtcca dfatd sema sanctions |
| Iran Insurance Company Also known as: Iráni Biztosítótársaság, Irano draudimo bendrovė, Bimeh Iran +4 more | Entity | SA, BH, AE, OM +1 | fr tresor gels avoireu journal sanctionsbe fod sanctionsmc fund freezesEU CFSP+4 more |
| Ocean Maritime Management Company, Limited Also known as: شركة الإدارة البحرية المحدودة للمحيطات, OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM), Korea Mirae Shipping Co. Ltd +16 more | Entity | RU, SG, CN, BR +4 | DFAT (AU)eu journal sanctionsmd terror sanctionstr fcibbe fod sanctions+16 more |
| Ahmad Al-Khatib Also known as: AL-KHATIB, Ahmad, Ahmad Hishmah, AL KHATIB, Ahmad +4 more | Individual | BR, LB | us trade cslOFAC SDNtw shtc |
| Mohamed Sherif Mohamed Mohamed Awadd Also known as: AWADD, Mohamed Sherif Mohamed Mohamed, AWAAD, Muhammad Sharif Muhammad Muhammad, AWAAD, Mohamedsherif Mohamed Mohamed +2 more | Individual | BR, EG | us trade cslOFAC SDNtw shtc |
| Farouk OMAIRI Also known as: HAY OMAIRI FAROUK ABDUL, Farouk OMAIRI, OMAIRI, Farouk Abdul Haj +8 more | Individual | BR | us trade cslar repetOFAC SDNtw shtc |
| Donna Lease Brazile Also known as: Донна БРАЗИЛ | Individual | US | ru mfa sanctionsir sanctions |
| Ghazi Hamad Also known as: HAMAD, Ghazi, غازي حمد, Ghazi Hamad +5 more | Individual | SA, QA, BR, PS +1 | ar repetOFAC SDNtw shtcus trade csl |
| Huawei Cloud Brazil | Entity | BR | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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