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

Search guide · Data current as of 2025-09-29

Yahya Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Juvenis
Vessel · Shadow fleet · Sanctioned entity · Germany · Gambia · Liberia · Marshall Islands · Palau
SOL PRIDE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
TAJCO
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Marbel
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Italy · Palau
Liana
Vessel · Shadow fleet · Sanctioned entity · Gambia · Marshall Islands · Malta · Palau
Onyx
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Greece · Panama
Yankuba Badjie
Person · Disqualified · Sanctioned entity · Gambia
CHILTERN
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Denmark · Gambia · Marshall Islands · Panama · Sweden
ASTERIX
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cameroon · Denmark · Gambia · Saint Kitts and Nevis · Malta · Tanzania
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
HISHAM KANAFER
Person · Export controlled · Sanctioned entity · Gambia · Lebanon
BLACK PANTHER
Vessel · Shadow fleet · Sanctioned entity · Gambia · Isle of Man · Panama
Amak
Vessel · Shadow fleet · Sanctioned entity · Gambia · Saint Kitts and Nevis · Liberia · Panama · Eswatini
LIONESS
Vessel · Shadow fleet · Sanctioned entity · Gambia · Isle of Man · Panama
Husayn TAJIDEEN
Person · Export controlled · Sanctioned entity · Gambia
KAIRABA SUPERMARKET
Company · Export controlled · Regulator action · Sanctioned entity · Gambia
Euro African Group Ltd
Company · Export controlled · Sanctioned entity · Gambia
MT VIRGO
Vessel · Maritime detention · Sanctioned entity · Gambia · Eswatini
KATSUYA
Vessel · Maritime detention · Sanctioned entity · Gambia
Kanilai Group International
Organization · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Organization · Sanctioned entity · Gambia
PURNA
Vessel · Sanctioned entity · Gambia

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Topics

35Sanctioned entity 10Shadow fleet 10Person of interest 7Export controlled 6Maritime detention 3Disqualified 2Politician 1Military 1Regulator action 1Regulator warning

Data sources

35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 10Ukraine War and Sanctions 7Taiwan Strategic High-Tech Commodities Entity List 5Tokyo MoU Detention List 4UK FCDO Sanctions List 3Tokyo MoU Port State Control Inspections 3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets

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Countries

35Gambia 5Panama 4Marshall Islands 3Cook Islands 3Saint Kitts and Nevis 3Lebanon 3Palau 3Sierra Leone 2Belgium 2Denmark

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