Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Brazil Export controlled

Search guide · Data current as of 2026-01-01

Ocean Maritime Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Assad Ahmad BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay · United States
BILAL MOHSEN WAHBI
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon
Ghazi Hamad
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestine · Qatar · Saudi Arabia
MUHAMMAD TARABAYN SHAMAS
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Paraguay · United States
FARUK AL-OMAIRI
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · United States
Osama Abdelmongy Abdalla Bakr
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt
Ahmed Luqman Talib
Person · Debarred entity · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
AHMAD AL KHATIB
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt · Lebanon
ALI MOHAMAD QAZAN
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt
CIRO DANIEL FERREIRA
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt · Syria
Muhammad Yusif ABDALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Organization · Debarred entity · Export controlled · Sanctioned entity · Brazil
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Egypt · Türkiye
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Organization · Debarred entity · Export controlled · Sanctioned entity · Brazil

Previous
1 - 17 of 17
Next

Topics

17Debarred entity 17Export controlled 17Sanctioned entity 1Politician 1Counter-sanctioned entity

Data sources

17Taiwan Strategic High-Tech Commodities Entity List 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2US OFAC Press Releases 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)

Show all...

Countries

17Brazil 6Egypt 4Lebanon 4Paraguay 4United States 2Qatar 2Türkiye 1Australia 1Azerbaijan 1Chile

Show all...

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

Search OpenSanctions

Search in: Debarred Companies and Individuals