Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
24 results for “Brazil”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Osama Abdelmongy Abdalla Bakr Also known as: Osama Abdelmongy Abdalla Bakr, BAKR, Osama Abdelmongy Abdallah, Osama Abd Elmongy Abdalla Bakr +4 more | Individual | BR | tw shtcus trade cslOFAC SDN |
| BRASILLEUM ENERGY TRADING LTDA | Entity | BR | gb fcdo sanctions |
| SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO Also known as: SHIPPING AGENCIES CO., SHIPCO | Entity | SY | tw shtc |
| Ciro Daniel Amorim FERREIRA Also known as: Ciro Daniel Amorim FERREIRA, FERREIRA, Ciro Daniel, Ciro Daniel FERREIRA | Individual | BR | tw shtcus trade cslOFAC SDN |
| Muhammad Yusif ABDALLAH Also known as: Muhammad Yusif ABDALLAH, Mohammad Youssef Abdallah | Individual | LB, BR, PY | tw shtcOFAC SDNus trade cslar repet |
| Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli Also known as: Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI, Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli, Caso e Casa | Entity | BR | tw shtcus trade cslOFAC SDN |
| Mohamad TARABAIN CHAMAS Also known as: TARABAIN CHAMAS, Mohamad, MOHAMMAD TARABAIN CHAMAS, Muhammad TARABAY +6 more | Individual | BR, PY | tw shtcOFAC SDNus trade cslar repet |
| Mohamed Ahmed Elsayed Ahmed Ibrahim Also known as: IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Abu Jafar Al Masri | Individual | BR, EG, TR | tw shtcmy moha sanctionsus trade cslOFAC SDN |
| Ali Muhammad KAZAN Also known as: KAZAN, Ali Muhammad, QAZAN, Ali Mohamad, Ali Mohamaz QAZAN +3 more | Individual | LB, BR | ar repettw shtcus trade cslOFAC SDN |
| Assad Ahmad BARAKAT Also known as: Assad Ahmad BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT +13 more | Individual | CL, BR, PY | ro onpcsb sanctionsDFAT (AU)OFAC SDNtw shtcus trade csl |
| Ahmed Luqman Talib Also known as: TALIB, Ahmed Luqman, TALEB, Adam Ahmad, Adam Ahmad Taleb | Individual | TR, AU, QA, VE +1 | tw shtcus trade cslOFAC SDN |
| Pishro Tejarat Sana Company Also known as: Pishro Tejarat Sana Company | Entity | IR | tw shtcus trade cslOFAC SDN |
| Haytham Ahmad Shukri Ahmad Al-Maghrabi Also known as: AL-MAGHRABI, Haytham Ahmad Shukri Ahmad, ELMAGHRABY, Haytham Ahmed Shukri Ahmad, Haytham Ahmed Shokry Ahmed Elmaghraby +4 more | Individual | BR, EG | tw shtcus trade cslOFAC SDN |
| Home Elegance Comercio de Moveis Eireli Also known as: HOME ELEGANCE COMERCIO DE MOVEIS EIRELI; HOME ELEGANCE COMERCIO DE MOVEIS EIRELI, Home Elegance Comércio de Moveis EIRELI, Marrocos Moveis e Colchoes +3 more | Entity | BR | tw shtcus trade cslOFAC SDN |
| 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 | LB, BR | tw shtcOFAC SDNus trade cslar repet |
| IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Also known as: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON +8 more | Entity | LB, IR | tw shtcca dfatd sema sanctionsus trade cslOFAC SDN |
| Iran Insurance Company Also known as: Irano draudimo bendrovė, IRAN INSURANCE CO., Bimeh Iran +4 more | Entity | BH, AE, SA, OM +1 | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| Ocean Maritime Management Company, Limited Also known as: OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM), East Sea Shipping Company, Korea Mirae Shipping Co. Ltd +13 more | Entity | SG, KP, TH, PE +4 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Ahmad Al-Khatib Also known as: AL-KHATIB, Ahmad, AL KHATIB, Ahmad, HISHMAH, Ahmad +4 more | Individual | LB, BR | tw shtcus trade cslOFAC SDN |
| Mohamed Sherif Mohamed Mohamed Awadd Also known as: AWADD, Mohamed Sherif Mohamed Mohamed, Mohamedsherif Mohamed Mohamed Awaad, AWAAD, Mohamedsherif Mohamed Mohamed +2 more | Individual | BR, EG | tw shtcus trade cslOFAC SDN |
| Farouk OMAIRI Also known as: HAY OMAIRI FAROUK ABDUL, OMAIRI, Farouk, OMAIRI, Farouk Abdul Haj +8 more | Individual | BR | tw shtcOFAC SDNus trade cslar repet |
| Donna Lease Brazile Also known as: Донна БРАЗИЛ | Individual | US | ru mfa sanctionsir sanctions |
| Ghazi Hamad Also known as: Ghazi Hamad, غازي حمد, GHAZI AHMAD HAMAD +5 more | Individual | PS, SA, QA, BR +1 | tw shtcOFAC SDNus trade cslar repet |
| 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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