Sanctions linked to Angola
16 entries on 3 official sanctions and export-control lists name Angola as a nationality, an address, a place of registration or the country of the listing: 9 companies and organisations, 7 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Angola, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · SDGT · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · The Global Anti-Corruption Sanctions Regulations 2021 · CUBA.
Sanctions list screening
Entries linked to Angola, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 8 | 11 |
| UK Sanctions List | 4 | — | 4 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AFRI BELG COMMERCIO E INDUSTRIA LDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| BANCO VTB AFRICA SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| BANCO VTB AFRICA SA | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Angola | |
| COCHAN S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| GENI NOVAS TECNOLOGIAS S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| GENI SARL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| GOLFRATE HOLDINGS (ANGOLA) LDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola | |
| GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola |
Individuals are not shown on this page. To check a person, screen the name above.