Country
Portugal
3 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Portugal: 3 by an address, 1 by nationality. Most fall under IFSR (2), NPWMD (2), ILLICIT-DRUGS-EO14059 (1). Doing business with someone in Portugal? Screen the name with the free search, which checks every list and alias at once.
Programs: IFSR 2, NPWMD 2, ILLICIT-DRUGS-EO14059 1, SDGT 1
| Name | Kind | Added |
|---|---|---|
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | entity | 2026-07-01 |
| Mira Antonio Filipe Fortio | individual | 2025-10-01 |
| Business United Unipessoal Lda | entity | 2025-10-01 |