Embargo/Restricted Parties/Countries/Angola

Sanctioned & Export-Controlled Entities in Angola

11 entities are confirmed as originating from or operating in Angola, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (11 total)

BANCO VTB AFRICA SA

95
HIGH RISKAngola

GENI SARL

90
HIGH RISKAngola

GOLFRATE HOLDINGS (ANGOLA) LDA

90
HIGH RISKAngola

AFRI BELG COMMERCIO E INDUSTRIA LDA

90
HIGH RISKAngola

COCHAN S.A.

90
HIGH RISKAngola

GENI NOVAS TECNOLOGIAS S.A.

90
HIGH RISKAngola

GIOVETTY, Luisa de Fatima

90
HIGH RISKAngola

FRAGOSO DO NASCIMENTO, Leopoldino

90
HIGH RISKAngola

VIEIRA DIAS, Manuel Helder

90
HIGH RISKAngola

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

90
HIGH RISKAngola

DOS SANTOS

85
HIGH RISKAngola

Stay Ahead of New Listings from Angola

Watch entities from Angola — get alerted the moment a counterparty you track is added.