Sanctions linked to Paraguay
21 entries on 2 official sanctions and export-control lists name Paraguay as a nationality, an address, a place of registration or the country of the listing: 9 companies and organisations, 12 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Paraguay, 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 · GLOMAG · SDNTK.
Sanctions list screening
Entries linked to Paraguay, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 8 | 20 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 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) | 10 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Huawei Technologies Paraguay S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Paraguay | 21 May 2019 |
| APOLO INFORMATICA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| CASA APOLLO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| CASA HAMZE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| ESPANA INFORMATICA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| GALERIA PAGE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay | |
| MUNDO INFORMATICO PARAGUAY S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Paraguay |
Individuals are not shown on this page. To check a person, screen the name above.