Sanctions linked to Gambia
28 entries on 3 official sanctions and export-control lists name Gambia as a nationality, an address, a place of registration or the country of the listing: 20 companies and organisations, 8 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Gambia, 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: GLOMAG · SDGT · The Global Human Rights Sanctions Regulations 2020 · IFSR.
Sanctions list screening
Entries linked to Gambia, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 17 | 21 |
| BIS Denied Persons List | 1 | 3 | 4 |
| UK Sanctions List | 3 | — | 3 |
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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| RIBWAY AIRLINES COMPANY LIMITED | Company or organisation | BIS Denied Persons List | Gambia | 19 January 2016 |
| AVIATION LEGACY (GAMBIA) LIMITED | Company or organisation | BIS Denied Persons List | United Arab Emirates, Gambia | 23 April 2012 |
| SAM AIR CORPORATION LIMITED | Company or organisation | BIS Denied Persons List | Gambia | 23 April 2012 |
| AFRICADA AIRWAYS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA INSURANCE COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA MICRO-FINANCE LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ATLANTIC PELICAN COMPANY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Benin, Côte d’Ivoire | |
| EURO AFRICAN GROUP LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KAIRABA SUPERMARKET | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KANILAI GROUP INTERNATIONAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KANILAI WORNI FAMILY FARMS LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KORA MEDIA CORPORATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| MACKA INVEST COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| PALM GROVE AFRICA DEV'T CORP. LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| PATRIOT INSURANCE BROKERS CO. LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ROYAL AFRICA CAPITAL HOLDING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ROYAL AFRICA SECURITIES BROKERAGE CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| TAJCO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia, Lebanon, Sierra Leone |
Individuals are not shown on this page. To check a person, screen the name above.