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Search guide · Data current as of 2025-09-05

MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Syria
FARUK AL-OMAIRI
Person · Export controlled · Sanctioned entity · Brazil
Home Elegance Comercio de Moveis Eireli
Organization · Export controlled · Sanctioned entity · Brazil
Ribeiro Klaudio
Person · Sanctioned entity · Brazil
Diego Macedo Goncalves do Carmo
Person · Sanctioned entity · Brazil
Carina
Vessel · Shadow fleet · Sanctioned entity · Barbados · Brazil · Greece · Panama
Alexandre de Moraes
Person · Sanctioned entity · Brazil
Ghazi Hamad
Person · Export controlled · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
YAKUZA
Legal entity · Sanctioned entity · Brazil

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Topics

34Sanctioned entity 17Export controlled 2mare.shadow 2Person of interest 1Terrorism 1Politician 1Counter-sanctioned entity

Data sources

27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 17Taiwan Strategic High-Tech Commodities Entity List 6Ukraine NSDC State Register of Sanctions 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2DPRK Reports

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Countries

34Brazil 6Egypt 6Paraguay 5Lebanon 3Panama 3Türkiye 3Venezuela 2Chile 2Colombia 2North Korea

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