Countries › Mozambique
Mozambique MZ
11 active records linked to Mozambique: 3 vessel, 4 person, 4 organization. By list: ofac_sdn (10), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AURA | Vessel | IRAN-EO13902 | Mozambique | — | ofac_sdn |
| Abu Yasir HASSAN | Person | SDGT | Mozambique  Tanzania | — | ofac_sdn |
| Bonomade Machude OMAR | Person | SDGT | Mozambique | — | ofac_sdn |
| GRUPO MBS - KAYUM CENTRE | Organization | SDNTK | Mozambique | — | ofac_sdn |
| GRUPO MBS LIMITADA | Organization | SDNTK | Mozambique | — | ofac_sdn |
| ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | Organization | FTO, SDGT | Mozambique Tanzania | — | ofac_sdn |
| LILY | Vessel | IRAN-EO13902 | Mozambique | — | ofac_sdn |
| MAPUTO SHOPPING CENTRE | Organization | SDNTK | Mozambique | — | ofac_sdn |
| Mohamed Ahmed QAHIYE | Person | SDGT | Mozambique  Somalia | — | ofac_sdn |
| Mohamed Bachir SULEMAN | Person | SDNTK | Mozambique | — | ofac_sdn |
| BLUEBELL | Vessel | The Russia (Sanctions) (EU Exit) Regulations 2019 | Mozambique | Feb. 24, 2026 | uk_fcdo |
Pass "country": "MZ" in a screening request to penalise matches with a conflicting country. API reference.