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

Search guide · Data current as of 2025-12-30

Yahya Jammeh
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Zeineb Jammeh
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
TAJCO COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
MUHAMMAD IBRAHIM BAZZI
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
Yankuba Badjie
Person · Disqualified · Debarred entity · Sanctioned entity · Gambia
Global Trading Group NV
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
HISHAM KANAFER
Person · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon
Husayn TAJIDEEN
Person · Debarred entity · Export controlled · Sanctioned entity · Gambia
Kairaba Shopping Center
Company · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Gambia
Euro African Group Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Kanilai Group International
Company · Debarred entity · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Africada Financial Service & Bureau de Change Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Royal Africa Capital Holding Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Atlantic Pelican Company Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Africada Airways
Company · Debarred entity · Sanctioned entity · Gambia
Kora Media Corporation Ltd
Company · Debarred entity · Sanctioned entity · Gambia
Africada Insurance Company
Company · Debarred entity · Sanctioned entity · Gambia
Macka Invest Company Limited
Organization · Sanctioned entity · Gambia

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Topics

23Sanctioned entity 22Debarred entity 7Export controlled 3Disqualified 2Politician 1Military 1Regulator action

Data sources

23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 18US OFAC Press Releases 12PermID Open Data 7Taiwan Strategic High-Tech Commodities Entity List 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Wikidata

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Countries

23Gambia 3Lebanon 3Sierra Leone 2Belgium 2Equatorial Guinea 1Benin 1Côte d'Ivoire 1United Kingdom 1Iraq 1Morocco

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