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

Search guide · Data current as of 2025-04-17

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

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Topics

10Sanctioned entity 1Diplomat 1Politician

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)2Wikidata 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

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

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