Base
Individual9 sanctions listsGW

CRANHA DANFA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
CRANHA DANFA
Entity Type
Individual (Person)
Countries
GW
OpenSanctions ID
NK-W34XzqaGctZcehAmAGJM8T
Date of Birth
Mar 5, 1957
Gender
male
Position
полковник
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Multi-List Designation

CRANHA DANFA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • eu_travel_bans
  • tw_shtc
  • eu_sanctions_map

Programs & Topics

export.controlsanction

Aliases (6)

Also Known As
Cranha Danfa
Cranha DANFÁ
Danfa Cranha
Кранья Данфа
Cranha DANFA
Krania Danfa

Identification Numbers

TypeNumber
ID NumberAAIN29392
PassportAAIN29392
PassportААIN29392

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ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
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ESTEVAO NA MENAIndividual
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JULIO NHATEIndividual
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IBRAIMA CAMARAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+6 more
Augusto MARIO COIndividual
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TCHIPA NA BIDONIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
TCHAM NA MANIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
Celestino DE CARVALHOIndividual
gb_fcdo_sanctions
Mamadu TureIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more

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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.