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Filtered: Gambia Sanctioned entity

Search guide · Data current as of 2025-05-07

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
Serena (formerly Pontus I)
Vessel · Sanctioned entity · Gambia · Malta · Panama
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
JUNIA
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
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
PRS Ocean
Vessel · Sanctioned entity · Cook Islands · Gambia · Greece · Saint Kitts and Nevis · Liberia
BLACK PANTHER
Vessel · Sanctioned entity · Gambia · Isle of Man · Panama

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Topics

35Sanctioned entity 8Person of interest 2Disqualified 2Politician 1Military

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 8Ukraine War and Sanctions 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata 3UK HMT/OFSI Consolidated List of Targets

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Countries

35Gambia 4Panama 3Cook Islands 3Saint Kitts and Nevis 3Lebanon 3Liberia 3Marshall Islands 3Sierra Leone 2Belgium 2Equatorial Guinea

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