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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-09-17

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Assad Ahmad BARAKAT
Person · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay
ARNO BABAJANYAN
Vessel · Shadow fleet · Sanctioned entity · Chile · Panama · Russia · Sweden
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
YATEEKA
Vessel · Shadow fleet · Sanctioned entity · Chile · Gabon · Marshall Islands · Panama
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Andrei Vladimirovich DUBEN
Person · Sanctioned entity · Chile
HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
BARAKAT IMPORT EXPORT LTDA
Organization · Export controlled · Sanctioned entity · Chile
Huawei Chile S.A.
Legal entity · Export controlled · Chile
Huawei Cloud Chile
Legal entity · Export controlled · Chile

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