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

Search guide · Data current as of 2024-12-21

ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
ELLISSA GROUP SA
Organization · Sanctioned entity · Benin
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic

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Topics

10Sanctioned entity 1Diplomat 1Politician

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

10Benin 1Belgium 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1Gambia 1Lebanon 1Sierra Leone

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