Sanctions
Sanctioned companies and organisations – Portugal
2 organisations with an address or registration in Portugal are currently designated on official sanctions lists (OFAC SDN (US): 2). Most frequent programmes: SDGT (1), ILLICIT-DRUGS-EO14059 (1), IFSR (1).
2
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Avenidas Flutuantes Unipessoal Lda | Portugal | OFAC SDN (US) | SDGT, ILLICIT-DRUGS-EO14059 | 0 | — |
| Business United Unipessoal Lda | Portugal | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
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- Panama144
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- United Kingdom136
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- India132
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- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
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- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
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- 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.