Embargo/Restricted Parties/Countries/Brazil

Sanctioned & Export-Controlled Entities in Brazil

27 entities are confirmed as originating from or operating in Brazil, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (27 total)

S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.

95
HIGH RISKBrazil

NELSON S GALGOUL

95
HIGH RISKBrazil

AL-KHATIB, Ahmad

90
HIGH RISKBrazil

DE OLIVEIRA SHIMADA, Victor Henrique

90
HIGH RISKBrazil

WAVE CONSTRUCOES INTELIGENTES LTDA

90
HIGH RISKBrazil

VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA

90
HIGH RISKBrazil

BAKR, Osama Abdelmongy Abdalla

90
HIGH RISKBrazil

ABDALLAH, Muhammad Yusif

90
HIGH RISKBrazil

PIXWAVE SOLUCOES DE PAGAMENTOS LTDA

90
HIGH RISKBrazil

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad

90
HIGH RISKBrazil

AWADD, Mohamed Sherif Mohamed Mohamed

90
HIGH RISKBrazil

AMORIM FERREIRA, Ciro Daniel

90
HIGH RISKBrazil

BARAKAT, Assad Ahmad

90
HIGH RISKBrazil

GONCALVES DO CARMO, Diego Macedo

90
HIGH RISKBrazil

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

90
HIGH RISKBrazil

COMANDO VERMELHO

90
HIGH RISKBrazil

WEHBE, Bilal Mohsen

90
HIGH RISKBrazil

NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie

90
HIGH RISKBrazil

TARABAIN CHAMAS, Mohamad

90
HIGH RISKBrazil

OMAIRI, Farouk

90
HIGH RISKBrazil

KAZAN, Ali Muhammad

90
HIGH RISKBrazil

ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI

90
HIGH RISKBrazil

IBRAHIM, Mohamed Ahmed Elsayed Ahmed

90
HIGH RISKBrazil

JAMIL GEORGES, Fahd

90
HIGH RISKBrazil

PRIMEIRO COMANDO DA CAPITAL

90
HIGH RISKBrazil

Huawei Cloud Brazil

75
HIGH RISKBrazil

Huawei do Brasil Telecomunicacoes Ltda

75
HIGH RISKBrazil

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