Sanctions linked to Sierra Leone
13 entries on 1 official sanctions and export-control lists name Sierra Leone as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 7 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Sierra Leone, 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: SDGT · TCO.
Sanctions list screening
Entries linked to Sierra Leone, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 | 6 | 13 |
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| BLUE LAGOON GROUP LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sierra Leone | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Benin, Côte d’Ivoire | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| KAFAK ENTERPRISES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nigeria, Sierra Leone | |
| KANSO FISHING AGENCY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sierra Leone | |
| 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.