sanctions · by country
Which companies and vessels with an address in Brazil are under sanctions?
Sanctioned entities with an address in Brazil: 12 entries listed as of 16 Oct 2026 (12 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 24 Feb 2026 to 28 Aug 2026.
What stands out
12 organisations, vessels or aircraft with an address in Brazil are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BRASILLEUM ENERGY TRADING LTDA | UK | Entity | Brazil | 24 Feb 2026 | listed |
| COMANDO VERMELHO | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| HOME ELEGANCE COMERCIO DE MOVEIS EIRELI | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| MASAR BADIL | OFAC | Entity | Belgium, Brazil, Canada | 28 Aug 2026 | listed |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | OFAC | Entity | Brazil, China, Egypt | 28 Aug 2026 | listed |
| PIXWAVE SOLUCOES DE PAGAMENTOS LTDA | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| PRIMEIRO COMANDO DA CAPITAL | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
| VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
| WAVE CONSTRUCOES INTELIGENTES LTDA | OFAC | Entity | Brazil | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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