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Banjul

Banjul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Gambia				[sources]
Full address	Banjul				[sources]
City	Banjul				[sources]
Street address	Banjul				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2022-02-03

Relationships

Located there
Name	Country
BADJIE, Yankuba · Yankuba Badjie	Gambia
KANILAI GROUP INTERNATIONAL · Kanilai Group International	Gambia

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-4398ea3f3b64d7a95f0df09fb0cb6e6409a95267 · addr-63a082f9528a2aa4ba9c47e1c5f494c93979869c · addr-84e5bb0a335270093ee66d5fb69f8d0a65d36b82 · addr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7

For experts: raw data explorer

Factsheet Data sources

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