Search

Search in: Sanctioned Securities

Filtered: People Sanctioned Securities Brazil

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

Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
AHMAD AL KHATIB
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Farouk OMAIRI
Person · Sanctioned entity · Brazil
Bilal Mohsen WEHBE
Person · Sanctioned entity · Brazil · Lebanon
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
Person · Sanctioned entity · Brazil · Egypt
Diego Macedo Goncalves do Carmo
Person · Sanctioned entity · Brazil
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt
Ciro Daniel Amorim FERREIRA
Person · Sanctioned entity · Brazil
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Paraguay
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia

Previous
1 - 17 of 17
Next

Topics

Data sources

17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata

Countries

17Brazil 6Paraguay 5Egypt 4Lebanon 2Qatar 2Türkiye 1Australia 1Azerbaijan 1Chile 1Palestinian territories

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Sanctioned Securities