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

Search guide · Data current as of 2025-04-26

Royal Africa Securities Brokerage Co Ltd
Organization · Sanctioned entity · Gambia
PALM GROVE AFRICA DEV'T CORP. LTD
Organization · Sanctioned entity · Gambia
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Organization · Sanctioned entity · Gambia
Africada Airways
Organization · Sanctioned entity · Gambia
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
Kanilai Group International
Organization · Sanctioned entity · Gambia
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Organization · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Organization · Sanctioned entity · Gambia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
Atlantic Pelican Company Ltd
Organization · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Organization · Sanctioned entity · Gambia
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Royal Africa Capital Holding Ltd
Organization · Sanctioned entity · Gambia
MISTRAL 1
Vessel · Sanctioned entity · Cook Islands · Gambia · Liberia · Panama · San Marino
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Africada Insurance Company
Organization · Sanctioned entity · Gambia
Husayn TAJIDEEN
Person · Sanctioned entity · Gambia
KAIRABA SUPERMARKET
Organization · Sanctioned entity · Gambia
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
BLACK PANTHER
Vessel · Sanctioned entity · Gambia · Isle of Man · Panama
Finikia
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Syria · Eswatini
Virgo
Vessel · Sanctioned entity · Gambia
CHIL 1
Vessel · Sanctioned entity · Gambia

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Topics

30Sanctioned entity 5Person of interest 2Disqualified 2Politician 1Military

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 5Ukraine War and Sanctions 4Wikidata 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Persons in Relevant Categories 1EU Sanctions Map 1PermID Open Data

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