First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, indicating federal debarment from US government contracts and procurement.
Rua General Rocadas 5 Luanda Angola; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar Luanda Angola; Rua General Rocadas 5, Luanda; Rua Clube Maritimo Africano, No 22 r/c Luanda Angola; 1st Floor, Avenida Comandante Valodia, No. 65 Luanda Angola; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar Luanda Angola; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; 1st Floor, Avenida Comandante Valodia, No. 65, Luanda
| Also Known As |
|---|
| GRUPO AROSFRAM |
| GRUPO AROSFRAN |
| AROSFRAN |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
