Base
Individual10 sanctions listsGW

CRANHA DANFA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
CRANHA DANFA
Entity Type
Individual (Person)
Countries
GW
OpenSanctions ID
NK-W34XzqaGctZcehAmAGJM8T
Date of Birth
May 5, 1957
Gender
male
Position
Colonel
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

CRANHA DANFA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • eu_sanctions_map
  • gb_fcdo_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ar_repet
  • un_sc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Aliases (6)

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

Identification Numbers

TypeNumber
PassportAAIN29392
PassportААIN29392

Related Entities (10)

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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.