Search

Search OpenSanctions

Filtered: Gambia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-26

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
GAS VISION
Vessel · Sanctioned entity · Gambia
GALE
Vessel · Sanctioned entity · Gambia · Hong Kong SAR
PURNA
Vessel · Sanctioned entity · Gambia
GAS LEADER
Vessel · Sanctioned entity · Gambia
GAS ZEINA
Vessel · Sanctioned entity · Gambia
SONA
Vessel · Sanctioned entity · Gambia
MAHMOUD KHALI HAMZE
Legal entity · Export controlled · United Arab Emirates · Gambia
AVIATION LEGACY (GAMBIA) LIMITED
Legal entity · Export controlled · United Arab Emirates · Gambia
SAM AIR CORPORATION LIMITED
Legal entity · Export controlled · United Arab Emirates · Gambia
Royal Africa Capital Holding Ltd
Organization · Sanctioned entity · Gambia
Africada Financial Services and Bureau de Change Ltd
Organization · Sanctioned entity · Gambia
Atlantic Pelican Company Ltd
Organization · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Organization · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Organization · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Organization · Sanctioned entity · Gambia
RIBWAY AIRLINES COMPANY LIMITED
Legal entity · Export controlled · Gambia
Africada Micro-Finance Ltd
Organization · Sanctioned entity · Gambia
Africada Airways
Organization · Sanctioned entity · Gambia
Africada Insurance Company
Organization · Sanctioned entity · Gambia
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia

Previous
26 - 50 of 50
Next

Topics

46Sanctioned entity 16Shadow fleet 16Person of interest 11Export controlled 6Maritime detention 3Disqualified 2Politician 1Military 1Regulator action 1Regulator warning

Data sources

50US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 16Ukraine War and Sanctions 9UK FCDO Sanctions List 8Swiss SECO Sanctions/Embargoes 8EU Council Official Journal Sanctioned Entities 7Taiwan Strategic High-Tech Commodities Entity List 5Tokyo MoU Detention List 4EU Sanctions Map

Show all...

Countries

50Gambia 10Panama 6Liberia 6Marshall Islands 5Comoros 4Cook Islands 4Palau 3United Arab Emirates 3Barbados 3Saint Kitts and Nevis

Show all...

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

Use the API