Base
Organization2 sanctions listsUnited Kingdom

Barakacity Limited

First seen Dec 7, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Barakacity Limited
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-EmqEBeDw8XknFP3M5et6Ky
Registration Number
10540976
First Seen
Dec 7, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ

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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.