Countries › Portugal
Portugal PT
6 active records linked to Portugal: 2 organization, 4 person. By list: ofac_sdn (3), uk_fcdo (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | Organization | ILLICIT-DRUGS-EO14059, SDGT | Portugal | — | ofac_sdn |
| Antonio Filipe Fortio MIRA | Person | IFSR, NPWMD | Portugal | — | ofac_sdn |
| BUSINESS UNITED UNIPESSOAL LDA | Organization | IFSR, NPWMD | Portugal | — | ofac_sdn |
| Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Angola Portugal | Nov. 21, 2024 | uk_fcdo |
| Sarju RAIKUNDALIA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Portugal  United Arab Emirates | Nov. 21, 2024 | uk_fcdo |
| Roman Arkadyevich ABRAMOVICH | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 |  Israel Portugal  Russia | March 10, 2022 | uk_fcdo |
Pass "country": "PT" in a screening request to penalise matches with a conflicting country. API reference.