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ABENI O. BABESTAN

Debarred entity · Sanctioned entity

ABENI O. BABESTAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABENI O. BABESTAN · Abeni O. OGUNGBUYI · OGUNGBUYI, Abeni O. · OLATUTU TEMITOPE SHOFESO				[sources]
Alias	Abeni O. BABESTAN · Olatutu Temitope SHOFESO				[sources]
Birth date	1952-06-30				[sources]
Place of birth	Nigeria				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Abeni O. · Olatutu Temitope				[sources]
Last name	BABESTAN · OGUNGBUYI · SHOFESO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also OLATUTU TEMITOPE SHOFESO, ABENI O. OGUNGBUYI)

— US SAM Procurement Exclusions, 2025-07-23

(also OLATUTU TEMITOPE SHOFESO, ABENI O. BABESTAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ABENI O. OGUNGBUYI, ABENI O. BABESTAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-6713 · usgsa-s4mr3nxgn · usgsa-s4mr3r451 · usgsa-s4mr3pfcf

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Q7gSChZ7nwWxMtQUcBwBm7?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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