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Filtered: Benin Gambia US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-03

ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
Atlantic Pelican Company Ltd
Company · Sanctioned entity · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
KAIRABA SUPERMARKET
Organization · Sanctioned entity · Gambia
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Royal Africa Securities Brokerage Co Ltd
Company · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Company · Sanctioned entity · Gambia
Africada Financial Services and Bureau de Change Ltd
Company · Sanctioned entity · Gambia
Africada Airways
Company · Sanctioned entity · Gambia
Zineb Jammeh
Person · Politican · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Kora Media Corporation Ltd
Company · Sanctioned entity · Gambia
Africada Insurance Company
Company · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Company · Sanctioned entity · Gambia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Husayn TAJIDEEN
Person · Sanctioned entity · Gambia
Kanilai Group International
Company · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Company · Sanctioned entity · Gambia
Yankuba Badjie
Person · Sanctioned entity · Gambia
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia

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1 - 25 of 57
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Topics

30Sanctioned entity 3Politician 1Military 1Diplomat

Data sources

57US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)4Wikidata 3UK OFSI Consolidated List of Targets 1Wikidata Politically Exposed Persons

Countries

35Gambia 23Benin 4Lebanon 3Sierra Leone 2Belgium 2Equatorial Guinea 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1United Kingdom 1Morocco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Benin Gambia US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-03

ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
Atlantic Pelican Company Ltd
Company · Sanctioned entity · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
KAIRABA SUPERMARKET
Organization · Sanctioned entity · Gambia
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Royal Africa Securities Brokerage Co Ltd
Company · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Company · Sanctioned entity · Gambia
Africada Financial Services and Bureau de Change Ltd
Company · Sanctioned entity · Gambia
Africada Airways
Company · Sanctioned entity · Gambia
Zineb Jammeh
Person · Politican · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Kora Media Corporation Ltd
Company · Sanctioned entity · Gambia
Africada Insurance Company
Company · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Company · Sanctioned entity · Gambia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Husayn TAJIDEEN
Person · Sanctioned entity · Gambia
Kanilai Group International
Company · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Company · Sanctioned entity · Gambia
Yankuba Badjie
Person · Sanctioned entity · Gambia
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia

Previous
1 - 25 of 57
Next

Topics

30Sanctioned entity 3Politician 1Military 1Diplomat

Data sources

57US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)4Wikidata 3UK OFSI Consolidated List of Targets 1Wikidata Politically Exposed Persons

Countries

35Gambia 23Benin 4Lebanon 3Sierra Leone 2Belgium 2Equatorial Guinea 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1United Kingdom 1Morocco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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