Search

Search OpenSanctions

Search guide · Data current as of 2025-04-16

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
ASTERIX
Vessel · Sanctioned entity · Gambia
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
Mariam Jammeh
Person · Sanctioned entity · Gambia

Previous
1 - 25 of 32
Next

Topics

32Sanctioned entity 4Person of interest 2Disqualified 2Politician 1Military

Data sources

28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 5UK FCDO Sanctions List 4Ukraine War and Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata 3UK HMT/OFSI Consolidated List of Targets 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2Wikidata Persons in Relevant Categories 1PermID Open Data

Countries

32Gambia 3Lebanon 3Panama 3Sierra Leone 2Belgium 2Cook Islands 2Equatorial Guinea 2Liberia 2Marshall Islands 1Benin 1Côte d'Ivoire 1United Kingdom 1Saint Kitts and Nevis 1Morocco 1Malta 1San Marino 1Togo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting