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Search guide · Data current as of 2025-07-01

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela

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Topics

Data sources

1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Arab Emirates 1Brazil 1Colombia 1Guatemala 1Lebanon 1Mexico 1Panama 1Syria 1Türkiye 1Venezuela

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