Sanctions
Sanctioned companies and organisations – Benin
8 organisations with an address or registration in Benin are currently designated on official sanctions lists (OFAC SDN (US): 8). Most frequent programmes: SDNTK (6), RUSSIA-EO14024 (1), SDGT (1).
8
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Agrophen | Benin | OFAC SDN (US) | SDNTK | 0 | — |
| Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl | Benin | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ellissa Group SA | Benin | OFAC SDN (US) | SDNTK | 0 | — |
| Ellissa Megastore | Benin | OFAC SDN (US) | SDNTK | 0 | — |
| Ellissa Parc Cotonou | Benin | OFAC SDN (US) | SDNTK | 0 | — |
| Ellissa Shipping | Benin | OFAC SDN (US) | SDNTK | 0 | — |
| Energy Engineers Procurement And Construction | Belgium, Sierra Leone, Gambia | OFAC SDN (US) | SDGT | 0 | — |
| Yamen Benin Sarl | Benin | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.