Sanctions linked to Senegal
10 entries on 8 official sanctions and export-control lists name Senegal as a nationality, an address, a place of registration or the country of the listing: 1 companies and organisations, 9 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Senegal, 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: ICC-EO14203 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · SDGT.
Sanctions list screening
Entries linked to Senegal, by list
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 |
|---|---|---|
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Dart Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France, United Kingdom, Iran | 13 November 2019 |
Individuals are not shown on this page. To check a person, screen the name above.