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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-07-06

Pontus I
Vessel · Sanctioned entity · Gambia · Malta · Panama · Russia
HISHAM KANAFER
Person · Sanctioned entity · Gambia · Lebanon
Africada Financial Services and Bureau de Change Ltd
Organization · Sanctioned entity · Gambia
Africada Airways
Organization · Sanctioned entity · Gambia
Amak
Vessel · Sanctioned entity · Gambia · Saint Kitts and Nevis · Liberia · Panama · Eswatini
Africada Insurance Company
Organization · Sanctioned entity · Gambia
PRS Ocean
Vessel · Sanctioned entity · Cook Islands · Gambia · Greece · Saint Kitts and Nevis · Liberia
LIONESS
Vessel · Sanctioned entity · Gambia · Isle of Man · Panama
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Gambia · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
Benedict
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
Virgo
Vessel · Sanctioned entity · Gambia
CHIL 1
Vessel · Sanctioned entity · Gambia
PURNA
Vessel · Sanctioned entity · Gambia
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Yankuba Badjie
Person · Disqualified · Sanctioned entity · Gambia
Yahya Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea
AVIATION LEGACY (GAMBIA) LIMITED
Legal entity · United Arab Emirates · Gambia
MAHMOUD KHALI HAMZE
Legal entity · United Arab Emirates · Gambia
SAM AIR CORPORATION LIMITED
Legal entity · United Arab Emirates · Gambia
RIBWAY AIRLINES COMPANY LIMITED
Legal entity · Gambia
Mariam Jammeh
Person · Sanctioned entity · Gambia
Muhammad Yahya Jammeh
Person · Sanctioned entity · Gambia

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Topics

45Sanctioned entity 18Person of interest 3Disqualified 2Politician 1Military

Data sources

32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 18Ukraine War and Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Council Official Journal Sanctioned Entities 11UK FCDO Sanctions List 4US BIS Denied Persons List 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Canadian Consolidated Autonomous Sanctions List

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Countries

49Gambia 9Marshall Islands 9Panama 6Saint Kitts and Nevis 6Liberia 4Cook Islands 4Russia 3United Arab Emirates 3Gabon 3Lebanon

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Search in: Consolidated Sanctions