Sanctions linked to Benin
11 entries on 1 official sanctions and export-control lists name Benin as a nationality, an address, a place of registration or the country of the listing: 8 companies and organisations, 3 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Benin, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · CAR · SDGT · RUSSIA-EO14024 · ICC-EO14203.
Sanctions list screening
Entries linked to Benin, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 8 | 11 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AGROPHEN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| ELLISSA GROUP SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| ELLISSA MEGASTORE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| ELLISSA PARC COTONOU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| ELLISSA SHIPPING | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Benin, Côte d’Ivoire | |
| YAMEN BENIN SARL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Benin |
Individuals are not shown on this page. To check a person, screen the name above.