Sanctions
Sanctioned companies and organisations – Brazil
12 organisations with an address or registration in Brazil are currently designated on official sanctions lists (OFAC SDN (US): 11, UK Sanctions List: 2, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDGT (9), ILLICIT-DRUGS-EO14059 (4), FTO (3).
12
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Korea Mirae Shipping Co. Ltd | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2014-07-28 |
| Brasilleum Energy Trading Ltda | Brazil | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Comando Vermelho | Brazil | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli | Brazil | OFAC SDN (US) | SDGT | 0 | — |
| Home Elegance Comercio De Moveis Eireli | Brazil | OFAC SDN (US) | SDGT | 0 | — |
| Masar Badil | Brazil, Germany, Canada | OFAC SDN (US) | SDGT | 0 | — |
| Pixwave Solucoes De Pagamentos Ltda | Brazil | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Primeiro Comando Da Capital | Brazil | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT, FTO | 0 | — |
| Tren De Aragua | Venezuela, Colombia, Chile | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
| Victory Trading Intermediacao De Negocios Cobrancas E Tecnologia Ltda | Brazil | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Wave Construcoes Inteligentes Ltda | Brazil | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.