Isabel dos Santos
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Angola
- Nationality
- Angola
- Date of birth
- 1973-04-20T00:00:00.000Z
- Place of birth
- Baku
Also known as
Designation timeline · 3
- — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0050) Anti-corruption publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to US Klepto-HR Visa
US-7031C— US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Anti-Corruption | UK OFSI: Global Anti-Corruption (GAC0050) | Anti-corruption | 21/11/2024 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| US_KLEPTO_HR_VISA | US-7031C | US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions | Anti-corruption | — | source ↗ |
Listed on · 3
Possible matches in other source lists · 21
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Carlos Alberto van Dunem
Angola
Why we surfaced this:
- ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Adriano Pereira dos Santos
Angola
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
José Maria Ferraz dos Santos
Angola
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Feliciano António Dos Santos
Angola
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
António dos Santos Filipe
Angola
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
Francisco Fernandes
Angola
Why we surfaced this:
- ✓ Both sources report nationality angola
- ✗ Dates of birth differ
Maria José
Angola
Why we surfaced this:
- ✓ Both sources report nationality angola
- ✗ Dates of birth differ
Vera Daves
Angola
Why we surfaced this:
- ✓ Both sources report nationality angola
- ✗ Dates of birth differ
João Ernesto dos Santos
Angola
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
dos, santos - ✓ Both sources report nationality angola
- ✗ Dates of birth differ
Frequently asked questions
Is Isabel dos Santos sanctioned?
Yes. Isabel dos Santos (individual) is subject to 3 active sanctions designations from UK OFSI, UK FCDO, US Klepto-HR Visa, the earliest dated 2024-11-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Isabel dos Santos?
Isabel dos Santos is listed by UK OFSI, UK FCDO, US Klepto-HR Visa under programs UK-Global Anti-Corruption, UK-FCDO, US-7031C. See the designations for the issuing authority and source URL of each.
When was Isabel dos Santos first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-11-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Isabel dos Santos is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.