Base
Individual3 sanctions listsBR

Ciro Daniel Amorim FERREIRA

First seen Jan 13, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ciro Daniel Amorim FERREIRA
Entity Type
Individual (Person)
Countries
BR
OpenSanctions ID
NK-87CvdshZizNjpgWh5Mkczr
Date of Birth
Aug 27, 1987
Place of Birth
Belo Horizonte, Brazil
Gender
male
First Seen
Jan 13, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ciro Daniel Amorim FERREIRA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rua Maranhao, 1566 Apto 502, Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil; Rua Maranhão, 1566 Apto 502, Funcionários Belo Horizonte Minas Gerais 30150331 Brazil; Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte - Minas Gerais, 30150331

Aliases (3)

Also Known As
AMORIM FERREIRA, Ciro Daniel
FERREIRA, Ciro Daniel
Ciro Daniel FERREIRA

Identification Numbers

TypeNumber
ID Number08388816616
PassportFD621325

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_csl
Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamad TARABAIN CHAMASIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_trade_csl+1 more
NELSON S GALGOULEntity
us_trade_csl
Primeiro Comando Da CapitalOrganization
us_trade_cslus_ofac_sdn
Haytham Ahmad Shukri Ahmad Al-MaghrabiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei do Brasil Telecomunicacoes LtdaEntity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.