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

Search guide · Data current as of 2025-12-06

BLACK PANTHER
Vessel · Shadow fleet · Sanctioned entity · Gambia · Isle of Man · Panama
LIONESS
Vessel · Shadow fleet · Sanctioned entity · Gambia · Isle of Man · Panama
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
GAS VISION
Vessel · Maritime detention · Sanctioned entity · Gambia · Panama · Tanzania
Nexo
Vessel · Maritime detention · Sanctioned entity · Gambia · Panama
SONA
Vessel · Maritime detention · Sanctioned entity · Cook Islands · Gambia
GAS LEADER
Vessel · Maritime detention · Sanctioned entity · Gambia
GALE
Vessel · Sanctioned entity · Gambia · Hong Kong SAR
PURNA
Vessel · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Company · Sanctioned entity · Gambia
Kanilai Group International
Company · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Company · Sanctioned entity · Gambia
Royal Africa Capital Holding Ltd
Company · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Company · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Company · Sanctioned entity · Gambia
Africada Financial Services and Bureau DE Change Ltd
Company · Sanctioned entity · Gambia
Tower Rise
Vessel · Sanctioned entity · Gambia
GAS ZEINA
Vessel · Sanctioned entity · Gambia
Macka Invest Company Limited
Organization · Sanctioned entity · Gambia
Atlantic Pelican Company Ltd
Company · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Company · Sanctioned entity · Gambia
Africada Airways
Company · Sanctioned entity · Gambia
Africada Insurance Company
Company · Sanctioned entity · Gambia

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Topics

51Sanctioned entity 19Shadow fleet 19Person of interest 10Maritime detention 7Export controlled 3Disqualified 2Politician 1Military 1Regulator action 1Regulator warning

Data sources

51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 19Ukraine War and Sanctions 18US OFAC Press Releases 12UK FCDO Sanctions List 11EU Council Official Journal Sanctioned Entities 11EU Sanctions Map 10Swiss SECO Sanctions/Embargoes 10Tokyo MoU Port State Control Inspections

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Countries

51Gambia 12Panama 8Liberia 8Russia 7Comoros 6Marshall Islands 5Barbados 5Cook Islands 5Gabon 4Palau

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