Country
Paraguay
20 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Paraguay: 15 by an address, 6 by citizenship, 3 by nationality. Most fall under SDGT (10), GLOMAG (9) and SDNTK (1). Doing business with someone in Paraguay? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Paraguay often also name Lebanon (7) and Brazil (5).
| Name | Kind | Added |
|---|---|---|
| Velazquez Moreno Adalberto Hugo | individual | 2023-01-26 |
| Mobile Zone International Import-Export S.R.L. | entity | 2021-08-24 |
| Gonzalez Liz Paola Doldan | individual | 2021-08-24 |
| Hijazi Kassem Mohamad | individual | 2021-08-24 |
| Hijazi Khalil Ahmad | individual | 2021-08-24 |
| Espana Informatica S.A. | entity | 2021-08-24 |
| MUNDO INFORMATICO PARAGUAY S.A. | entity | 2021-08-24 |
| APOLO INFORMATICA S.A. | entity | 2021-08-24 |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | entity | 2021-08-24 |
| GALERIA PAGE | entity | 2006-12-06 |
| KAZAN Ali Muhammad | individual | 2006-12-06 |
| BARAKAT Mohammad Fayez | individual | 2006-12-06 |
| TARABAIN CHAMAS Mohamad | individual | 2006-12-06 |
| ABDALLAH Muhammad Yusif | individual | 2006-12-06 |
| CASA HAMZE | entity | 2006-12-06 |
| FAYAD Sobhi Mahmoud | individual | 2006-12-06 |
| BARAKAT Hatim Ahmad | individual | 2006-12-06 |
| JAMIL GEORGES Fahd | individual | 2006-06-01 |
| CASA APOLLO | entity | 2004-06-10 |
| BARAKAT Assad Ahmad | individual | 2004-06-10 |