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Filtered: Paraguay US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

Assad Ahmad BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay · United States
MUHAMMAD TARABAYN SHAMAS
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Paraguay · United States
Hugo Adalberto Velazquez Moreno
Person · Debarred entity · Politician · Sanctioned entity · Paraguay
Sobhi Mahmoud FAYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
HATEM AHMAD BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
ALI MOHAMAD QAZAN
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
Liz Paola Doldan Gonzalez
Person · Debarred entity · Sanctioned entity · Paraguay
Fahd JAMIL GEORGES
Person · Debarred entity · Sanctioned entity · Brazil · Paraguay · United States
Muhammad Yusif ABDALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Kassem Mohamad Hijazi
Person · Debarred entity · Sanctioned entity · Brazil · Paraguay
Apolo Informatica S.A.
Company · Debarred entity · Sanctioned entity · Paraguay
Espana Informatica S.A.
Company · Debarred entity · Sanctioned entity · Paraguay
MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Company · Debarred entity · Sanctioned entity · Paraguay
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Company · Debarred entity · Sanctioned entity · Paraguay
Mohammad Fayez BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Khalil Ahmad Hijazi
Person · Debarred entity · Sanctioned entity · Paraguay
Mobile Zone International Import-Export S.R.L.
Company · Debarred entity · Sanctioned entity · Paraguay
GALERIA PAGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
CASA HAMZE
Organization · Debarred entity · Export controlled · Sanctioned entity · Paraguay
CASA APOLLO
Organization · Debarred entity · Export controlled · Sanctioned entity · Paraguay
Huawei Technologies Paraguay S.A.
Legal entity · Export controlled · Paraguay

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Topics

20Debarred entity 20Sanctioned entity 11Export controlled 1Politician

Data sources

21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 11Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Press Releases 5Argentina RePET Sanctions 4PermID Open Data 1PEP position annotations by OpenSanctions 1Australian Sanctions Consolidated List 1Every Politician

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Countries

21Paraguay 8United States 6Brazil 4Lebanon 1Chile

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