Countries › Angola
Angola AO
16 active records linked to Angola: 9 organization, 7 person. By list: ofac_cons (1), uk_fcdo (4), ofac_sdn (11).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AFRI BELG COMMERCIO E INDUSTRIA LDA | Organization | SDGT | Angola | — | ofac_sdn |
| BANCO VTB AFRICA SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Angola | — | ofac_sdn |
| BANCO VTB AFRICA SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Angola | — | ofac_cons |
| COCHAN S.A. | Organization | GLOMAG | Angola | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA | Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| GENI NOVAS TECNOLOGIAS S.A. | Organization | GLOMAG | Angola | — | ofac_sdn |
| GENI SARL | Organization | GLOMAG | Angola | — | ofac_sdn |
| GOLFRATE HOLDINGS (ANGOLA) LDA | Organization | SDGT | Angola | — | ofac_sdn |
| GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | Organization | SDGT | Angola | — | ofac_sdn |
| Leopoldino FRAGOSO DO NASCIMENTO | Person | GLOMAG | Angola | — | ofac_sdn |
| Luisa de Fatima GIOVETTY | Person | GLOMAG | Angola | — | ofac_sdn |
| Manuel Helder VIEIRA DIAS | Person | GLOMAG | Angola | — | ofac_sdn |
| Isabel DOS SANTOS | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Angola | Nov. 21, 2024 | uk_fcdo |
| Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Angola  Portugal | Nov. 21, 2024 | uk_fcdo |
| Chol Young Jon | Person | The Democratic People's Republic of Korea (Sanctions) … | Angola  North Korea | Dec. 31, 2020 | uk_fcdo |
| Hyok Chan Kim | Person | The Democratic People's Republic of Korea (Sanctions) … | Angola North Korea | Dec. 31, 2020 | uk_fcdo |
Pass "country": "AO" in a screening request to penalise matches with a conflicting country. API reference.