Sanctions
Sanctioned companies and organisations – Gambia
17 organisations with an address or registration in Gambia are currently designated on official sanctions lists (OFAC SDN (US): 17). Most frequent programmes: GLOMAG (12), SDGT (5), IFSR (1).
17
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Africada Airways | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Africada Financial Services And Bureau De Change LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Africada Insurance Company | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Africada Micro-Finance LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Atlantic Pelican Company LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Energy Engineers Procurement And Construction | Belgium, Sierra Leone, Gambia | OFAC SDN (US) | SDGT | 0 | — |
| Euro African Group LTD | Gambia | OFAC SDN (US) | SDGT | 0 | — |
| Kairaba Supermarket | Gambia | OFAC SDN (US) | SDGT | 0 | — |
| Kanilai Group International | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Kanilai Worni Family Farms LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Kora Media Corporation LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Macka Invest Company Limited | Gambia | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Palm Grove Africa Dev't Corp. LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Patriot Insurance Brokers Co. LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Royal Africa Capital Holding LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Royal Africa Securities Brokerage Co LTD | Gambia | OFAC SDN (US) | GLOMAG | 0 | — |
| Tajco | Gambia, Lebanon, Sierra Leone | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.