WORLDWIDE‑CORRUPTION

Angola

Earlier · Sanctioned abroad × US SEC issuer: 2

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. Sanctioned abroad × US SEC issuer

    SANC · AO · CEIEC

    Amount 10,554,878 · Records 2 · Found 4 October 2026 · Code W-04466 · Ref 2012-03-14, WB-1318244

  2. Sanctioned abroad × US SEC issuer

    SANC · AO · Ministry of Interior of Cuba

    Amount 287,465 · Records 4 · Found 4 October 2026 · Code W-04495 · Ref 2020-05-30, 2020/716, 2007-12-30, WB-1273351

Findings earlier