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Filtered: Organizations Gambia

Search guide · Data current as of 2026-05-22

TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
KAIRABA SUPERMARKET
Company · Export controlled · Regulator action · Sanctioned entity · Gambia
Macka Invest Company Limited
Company · Sanctioned entity · Gambia
EURO AFRICAN GROUP LTD
Company · Export controlled · Sanctioned entity · Gambia
Kanilai Group International
Company · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Company · Sanctioned entity · Gambia
Africada Financial Service & Bureau de Change Ltd
Company · Sanctioned entity · Gambia
Palm Grove Africa Dev't Corp. Ltd
Company · Sanctioned entity · Gambia
Royal Africa Capital Holding Ltd
Company · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Company · Sanctioned entity · Gambia
Africada Insurance Company
Company · Sanctioned entity · Gambia
Atlantic Pelican Company Ltd
Company · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Company · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Company · Sanctioned entity · Gambia
Africada Airways
Company · Sanctioned entity · Gambia
Kora Media Corporation Ltd
Company · Sanctioned entity · Gambia
GUARANTY TRUST BANK (GAMBIA) LTD
Company · Gambia
ECOBANK GAMBIA LIMITED
Company · Gambia
MAHMOUD KHALI HAMZE
Legal entity · Export controlled · United Arab Emirates · Gambia
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium · Gambia
ACCESS BANK (GAMBIA) LTD
Organization · Gambia
AGIB BANK LTD
Organization · Gambia
BSIC GAMBIA LIMITED
Organization · Gambia
CENTRAL BANK OF THE GAMBIA
Organization · Gambia

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=gm&schema=Organization

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Topics

18Debarred entity 17Sanctioned entity 13Bank 8Export controlled 2Financial services 1Regulator action

Data sources

21US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 16PermID Open Data 14US OFAC Press Releases 13Business Identifier Code (BIC) Reference Data 4Taiwan Strategic High-Tech Commodities Entity List 2Business Identifier Code (BIC) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 1Asian Development Bank Sanctions

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Countries

36Gambia 3United Arab Emirates 2Belgium 2Sierra Leone 1Benin 1Côte d'Ivoire 1Lebanon

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