Sanctions
Sanctioned companies and organisations – Burkina Faso
3 organisations with an address or registration in Burkina Faso are currently designated on official sanctions lists (OFAC SDN (US): 3, UK Sanctions List: 2, EU Consolidated List: 3, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDGT (2), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (1), TAQA (1).
3
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) | Mali, Niger, Burkina Faso | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2020-02-23 |
| Nordgold | United Kingdom, Russia, Burkina Faso | OFAC SDN (US), UK Sanctions List, EU Consolidated List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR | 0 | 2023-11-08 |
| Irsad | Mali, Burkina Faso | OFAC SDN (US), EU Consolidated List | SDGT, EUAQ | 0 | 2022-06-20 |
Other countries
- Russia4,310
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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.