Mozambique
10 listed parties recorded in Mozambique
OFAC designations recorded in Mozambique
10 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Mozambique.
| Program tag | Listed |
|---|---|
| SDGT | 4 |
| SDNTK | 4 |
| IRAN-EO13902 | 2 |
| FTO | 1 |
| Year | Designated |
|---|---|
| 2026 | 2 |
| 2022 | 1 |
| 2021 | 3 |
Most recently designated
- LILYJul 29, 2026
- AURAApr 15, 2026
- Mohamed Ahmed QAHIYENov 1, 2022
- Bonomade Machude OMARAug 6, 2021
- Abu Yasir HASSANMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- MAPUTO SHOPPING CENTREJun 1, 2010
- GRUPO MBS - KAYUM CENTREJun 1, 2010
- GRUPO MBS LIMITADAJun 1, 2010
- Mohamed Bachir SULEMANJun 1, 2010