Sanctions linked to Brazil
36 entries on 4 official sanctions and export-control lists name Brazil as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 20 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Brazil, 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: SDGT · ILLICIT-DRUGS-EO14059 · FTO · TCO · The Russia (Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Brazil, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 | 11 | — | 30 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 3 | 3 |
| BIS Denied Persons List | 1 | 1 | — | 2 |
| UK Sanctions List | — | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 26 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| BRASILLEUM ENERGY TRADING LTDA | Company or organisation | UK Sanctions List | Brazil | 24 February 2026 |
| S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA. | Company or organisation | BIS Denied Persons List | Brazil | 26 February 2007 |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Brazil, Colombia | |
| COMANDO VERMELHO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| HOME ELEGANCE COMERCIO DE MOVEIS EIRELI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| MASAR BADIL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Brazil, Canada | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil, China, Egypt | |
| PIXWAVE SOLUCOES DE PAGAMENTOS LTDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| PRIMEIRO COMANDO DA CAPITAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| TREN DE ARAGUA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Brazil, Chile | |
| VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil | |
| WAVE CONSTRUCOES INTELIGENTES LTDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil |
Individuals are not shown on this page. To check a person, screen the name above.