Sanctions linked to Guinea
11 entries on 4 official sanctions and export-control lists name Guinea as a nationality, an address, a place of registration or the country of the listing: 1 companies and organisations, 10 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Guinea, 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: The Guinea (Sanctions) (EU Exit) Regulations 2019 · SDGT · GIN · SDNTK · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Guinea, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 1 | 5 |
| UK Sanctions List | 4 | — | 4 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | 1 |
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 |
|---|---|---|
| The Guinea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GIN | EU Consolidated Financial Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Guinea | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| NORD GOLD PLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Burkina Faso, United Kingdom, Guinea |
Individuals are not shown on this page. To check a person, screen the name above.