Tieron / Targeting
Sanctions list entities › Mozambique

Sanctions list entities in Mozambique

3 organizations registered in Mozambique appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US OFAC Specially Designated Nationals (SDN) List3
US SAM Procurement Exclusions3
US Trade Consolidated Screening List (CSL)3
Argentina RePET Sanctions1
Australian Sanctions Consolidated List1
Belgian Financial Sanctions1
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.