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Fuga Bluemarine
| Name: | Fuga Bluemarine | | Alias: | Astro Saturn; FUGA BLUEMARINE | | Country | gm;gr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm;mh;mt;pw | | Sanctions | ;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Husayn TAJIDEEN
| Name: | Husayn TAJIDEEN | | Alias: | HAJJ HUSSEIN TAJIDINE; HUSAYN TAJ AL DIN; HUSSEIN TAJIDEEN; Hajj Hussein TAJIDINE; Husayn TAJ AL DIN; Hussein TAJIDEEN; TAJ AL DIN, Husayn; TAJIDEEN, Husayn; TAJIDEEN, Hussein; TAJIDINE, Hajj Hussein | | Birth Date: | 1963 | | Country | gm | | Address | The Gambia | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ECHO
| Name: | ECHO | | Alias: | Echo; Echo (formerly Elbrus); Elbrus | | Country | bb;cm;ga;gm;lr;mt;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 ('Echo') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 (“Echo”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LUCKY FAIRY
| Name: | LUCKY FAIRY | | Alias: | Aegean Myth; Lucky Fairy | | Country | cm;gm;gr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9348479 ('LUCKY FAIRY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9348479 (“LUCKY FAIRY”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OCEAN PRIDE I
| Name: | OCEAN PRIDE I | | Country | gm;pa | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-01-27 - 2025-01-29;07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-02-02 - 2024-02-05;11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-05-26 - 2025-09-02;15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-21;15150 - ISM - ISM (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2024-07-30 - 2024-08-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-26T14:02:02 |
ANITA
| Name: | ANITA | | Country | gm | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2025-02-20 - 2025-02-24;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - inactive - 2025-07-18 - 2025-07-23;18205 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Measures to ensure transmission to seafarer's family (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk;gm;lr;mh;nl;pa;se | | Sanctions | ;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Corum
| Name: | Corum | | Alias: | CORUM; CORUS; Corus; Four Sky; PERSEY | | Country | gm;it;km;ky;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9544281
(""CORUM"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KSENA
| Name: | KSENA | | Alias: | AILANA; Aegean Faith; Ailama; Kriti Bastion; Ksena | | Country | ck;gm;lr;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9232888 ('KSENA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9232888 (“KSENA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Nikolay Zadornov
| Name: | Nikolay Zadornov | | Alias: | NIKOLAY ZADORNOV | | Country | bb;cy;gm;km;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CHANCE
| Name: | CHANCE | | Alias: | Boyka Ii; Chance; KATSUYA | | Country | ga;gm;gr;mt | | Sanctions | ;01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-02-22 - 2025-02-24;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Atlantic Pelican Company Ltd
| Name: | Atlantic Pelican Company Ltd | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
SONA
| Name: | SONA | | Country | ck;gm | | Sanctions | 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-19;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
Salty Wolf
| Name: | Salty Wolf | | Alias: | Cap Isabella; Kimolos Warrior; SAKINA; SALTY WOLF; Sakina; VESNA | | Country | bb;gm;gr;km;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9530917 (“Sakina”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9530917 ('Sakina') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Tower Rise
| Name: | Tower Rise | | Alias: | TUSITALA; Tusitala | | Country | gm | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ELVA
| Name: | ELVA | | Alias: | Ekaterina; Front Hakata; Hakata; Otina | | Country | bs;gm;im;kn;st | | Sanctions | ;11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GAS LEADER
| Name: | GAS LEADER | | Country | gm | | Sanctions | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-11;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
KAIRABA SUPERMARKET
| Name: | KAIRABA SUPERMARKET | | Alias: | KAIRABA SHOPPING CENTER; Kairaba Shopping Center; Kairaba Supermarket | | Country | gm | | Address | 62 Buckle Street Banjul The Gambia;62 Buckle Street, Banjul;Gambia;KAIRABA AVE, P.O. BOX 2176, BANJUL;Kairaba Ave, P.O. Box 2176 Banjul The Gambia;Kairaba Ave, P.O. Box 2176, Banjul;Pipeline Road Banjul The Gambia;Pipeline Road, Banjul;The Gambia | | Sanctions | Other;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Enforcement Actions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
OXIS
| Name: | OXIS | | Alias: | Kos; Oxis; Uzor | | Country | cm;gm;gr;lr;mt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ECHO STAR
| Name: | ECHO STAR | | Country | bz;gm | | Sanctions | 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (Other)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (Other) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Other) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-03-26 - 2025-03-30;07101 - FIRE SAFETY - Fire prevention structural integrity (Bureau Veritas (BV)) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Bureau Veritas (BV))03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Bureau Veritas (BV)) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-05-15 - 2024-09-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zaliv Amerika
| Name: | Zaliv Amerika | | Alias: | JAGGER; JAGUAR; Jaguar; Jaguar (formerly Zaliv Amerika); ZALIV AMERIKA | | Country | bb;cy;gm;lr;pa;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9354301 ('Jaguar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9354301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9354301 (“Jaguar”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9354301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TAJCO COMPANY
| Name: | TAJCO COMPANY | | Alias: | GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO; TAJCO COMPANY LLC; TAJCO LTD; TAJCO SARL; TRADEX CO | | Country | gm;lb;sl | | Address | 1 Picton Street Banjul The Gambia;1 Picton Street, Banjul;30 Sani Abacha Street Freetown Sierra Leone;30 Sani Abacha Street, Freetown;62 BUCKLE STREET, BANJUL;62 Buckle Street Banjul The Gambia;62 Buckle Street, Banjul;Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia;Dohat Building 1st Floor, Liberation Avenue, Banjul;Tajco Building, Hanouay Sour (Tyre) Lebanon;Tajco Building, Hanouay, Sour (Tyre);Tajco Building, Main Street, Hannawiyah Tyre Lebanon;Tajco Building, Main Street, Hannawiyah, Tyre | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Orient Harmony
| Name: | Orient Harmony | | Alias: | Dennisan; FINVAL; Nord Sirius; ORIENT HARMONY | | Country | gm;lr;pa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
SMYRTOS
| Name: | SMYRTOS | | Alias: | Myrtos; Smyrtos | | Country | cm;gm;gr;mt;pa;ru | | Sanctions | ;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Indian Register of Shipping (IRS))07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-07-16 - 2025-07-17;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389100 (MYRTOS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MYRTOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GREAT JACOMBO
| Name: | GREAT JACOMBO | | Alias: | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | Country | dk;ga;gm;km;mh;om;ru;sg | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Marbel
| Name: | Marbel | | Alias: | MARBEL; MODESTE; Manta; Minerva; Valle Di Siviglia | | Country | ck;gm;it;pw | | Sanctions | ;4101 - Emergency Systems - Public address system - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - inactive - 2024-03-11 - 2024-03-14;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Black Sea MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SALAKH 22
| Name: | SALAKH 22 | | Country | gm | | Sanctions | 10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO) - inactive - 2025-02-24 - 2025-03-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SCF PECHORA
| Name: | SCF PECHORA | | Alias: | PHOTON; Phoenix; SCF Pechora | | Country | bb;cm;ga;gm;lr;ru;st | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF PECHORA (IMO 9333424) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. - 2024-07-31 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Royal Africa Securities Brokerage Co Ltd
| Name: | Royal Africa Securities Brokerage Co Ltd | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
HE XIE 6
| Name: | HE XIE 6 | | Country | bz;gm | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-22;07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-25;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-08-06 - 2025-08-08;11101 - LIFE SAVING APPLIANCES - Lifeboats (Union Bureau of Shipping)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Union Bureau of Shipping) - inactive - 2025-06-26 - 2025-06-30;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2025-04-04 - 2025-04-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Talisman
| Name: | Talisman | | Alias: | TALISMAN; Tavrichesky Bridge | | Country | bb;ga;gm;km;lr;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292060 (“Talisman”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9292060 ('Talisman') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Palm Grove Africa Dev't Corp. Ltd
| Name: | Palm Grove Africa Dev't Corp. Ltd | | Alias: | Palm Grove Africa Devt Corp Ltd; Palm Grove Africa Dev’t Corp. Ltd | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
PIER
| Name: | PIER | | Alias: | BLUE EMBER; Beks Lotus; Blue Ember; Kaspar Schulte; Pier; Sauger | | Country | bb;cy;de;gm;gw;lr;mh;ru;st | | Sanctions | ;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273442 ('Pier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273442 (“Pier”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARATHON
| Name: | MARATHON | | Alias: | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | Country | dj;ga;gm;km;kn;mt;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288746 (“MARATHON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288746 ('MARATHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SAATHI
| Name: | SAATHI | | Alias: | Hua San; JEWEL 1; Jewel 1; Onrim; Poros; Saathi; Saathi (formerly Onrim); Sea Jewel | | Country | ga;gm;kn;lr;pa;ru;sg;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402732 (“SAATHI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402732 ('SAATHI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RIBWAY AIRLINES COMPANY LIMITED
| Name: | RIBWAY AIRLINES COMPANY LIMITED | | Country | gm | | Address | 54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2016-01-19 - 2016-07-17 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
COLOSSUS
| Name: | COLOSSUS | | Alias: | SERANO II | | Country | ck;gm | | Sanctions | 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO) - 04117 - EMERGENCY SYSTEMS - Functionality of Safety Systems (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-20;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 2024-12-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sable
| Name: | Sable | | Alias: | BELUGA; Nautilus I; SABINA; SABLE; Sabina; Suez Vasilis | | Country | bb;gm;km;lr;mh;pa;ru | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9524451 (SABINA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SABINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Juvenis
| Name: | Juvenis | | Alias: | Cape Bird; JUVENIS; MT TORNADO; Tornado; VISION; Vision | | Country | de;gm;lr;mh;pw | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Abuja MoU Port State Control Inspections;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias: | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group | | Country | be;bj;ci;gm;sl | | Address | 22 Liverpool Street Freetown Sierra Leone;22 Liverpool Street, Freetown;Benin;FRANKRIJKLEI 39, 2000 ANTWERPEN;Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium;Frankrijklei 156 (5th floor), 2000 Antwerpen;Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium;Frankrijklei 39, 2nd Floor, 2000 Antwerpen;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou;Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire;Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan;Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia;Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GALE
| Name: | GALE | | Alias: | Cathay Kirin; Katsuragisan; Lila Osaka; SAPPHIRE; Sapphire; Tema | | Country | gm;hk;jp;lr;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GAS VISION
| Name: | GAS VISION | | Alias: | NEGH | | Country | gm;pa;tz | | Sanctions | 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Phoenix Register of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2024-11-07 - 2024-11-16;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-16;12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-05-31 - 2023-06-03;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Victor Konetsky
| Name: | Victor Konetsky | | Alias: | VICTOR KONETSKY | | Country | bb;cy;gm;km;lr;pa;ru | | Sanctions | ;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SUVOROVSKY PROSPECT
| Name: | SUVOROVSKY PROSPECT | | Alias: | SIERRA; Sierra; Suvorovsky Prospect | | Country | bb;cm;ga;gm;lr;ru;st | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SUVOROVSKY PROSPECT (IMO 9522324) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SUVOROVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HONG SHUN 27
| Name: | HONG SHUN 27 | | Country | gm;tg;tz | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping) - inactive - 2025-05-19 - 2025-05-23;02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2023-01-31 - 2023-02-02;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2026-01-24 - 2026-02-18;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-25;07101 - FIRE SAFETY - Fire prevention structural integrity (Union Bureau of Shipping)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-27 - 2025-02-10;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Union Bureau of Shipping) - inactive - 2023-06-15 - 2023-06-17;08104 - ALARMS - Steering gear alarm (Union Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Union Bureau of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Union Bureau of Shipping) - 10111 - SAFETY OF NAVIGATION - Charts (Union Bureau of Shipping) - inactive - 2025-03-27 - 2025-03-29 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-22T14:02:02 |
GOLDEN EAGLE
| Name: | GOLDEN EAGLE | | Alias: | FIORA; Golden Eagle; Minerva Zoe | | Country | gm;gr;kn;lr;ru | | Sanctions | ;2025-07-20;IRAN-EO13902 - Executive Order 13902 (Iran);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9255684 (FIORA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIORA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
LION 1
| Name: | LION 1 | | Alias: | LION I; Lion I; Saetta | | Country | cm;gm;gr;mh;mt;pa;ru | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9384069 (LION I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HISHAM KANAFER
| Name: | HISHAM KANAFER | | Alias: | HICHAM KANAFER; HISHAM KHANAFAR; HISHAM KHANAFIR; Hicham KANAFER; Hicham Nmer KHANAFER; Hisham KANAFER; Hisham KHANAFAR; Hisham KHANAFIR; KANAFER, Hicham; KANAFER, Hisham; KHANAFAR, Hisham; KHANAFER, Hicham Nmer; KHANAFIR, Hisham | | Birth Date: | 1965-05-23 | | Country | gm;lb | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Africada Financial Service & Bureau de Change Ltd
| Name: | Africada Financial Service & Bureau de Change Ltd | | Alias: | AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD; Africada Financial Services and Bureau DE Change Ltd; Africada Financial Services and Bureau de Change Ltd | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Africada Airways
| Name: | Africada Airways | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Amak
| Name: | Amak | | Alias: | AMAK; Berwick; Dragon; Taizan | | Country | gm;kn;lr;pa;sz | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-02-24 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
FREIGHT MARGIE
| Name: | FREIGHT MARGIE | | Alias: | BLAGE; Beks Solar; Freight Margie; Overseas Reinemar; Page; Reinemar | | Country | cy;gm;it;mh;mt;pa;vu | | Sanctions | ;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-07-26 - 2020-07-29 | | Source : | EU Council Official Journal Sanctioned Entities;Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
LIONESS
| Name: | LIONESS | | Alias: | British Fidelity; Fidelity; Lioness; NIL 308 | | Country | gm;im;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Africada Insurance Company
| Name: | Africada Insurance Company | | Alias: | Africada Insurance Co | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
FACCA
| Name: | FACCA | | Alias: | Ardmore Seamaster; Bacci; Barcan IІІ; CCPC Voyager; Facca; Formosa Twelve; MOCHA | | Country | cm;gm;lr;mh;pa;pw;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9271951 ('FACCA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FACCA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9271951 (“FACCA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FACCA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PRS OCEAN
| Name: | PRS OCEAN | | Alias: | Lion Marine; Minerva Helen; PETRA; PRS Ocean; Petra; Prs Ocean | | Country | ck;gm;gr;kn;lr;ru | | Sanctions | ;03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (Other) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - inactive - 2025-08-01 - 2025-08-04;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276561 (“Prs Ocean”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276561 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276561 ('Prs Ocean') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276561 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Sivas
| Name: | Sivas | | Alias: | Gstaad Grace; SIKAR; SIVAS; SKIF; Sikar; United Grace | | Country | gm;gr;km;lr;pa;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9419137 (“Sikar”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9419137 ('Sikar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Makalu
| Name: | Makalu | | Alias: | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | Country | bb;ck;gm;gq;km;mh;pa;pw;ru;sa | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
MT VIRGO
| Name: | MT VIRGO | | Alias: | VIRGO; Virgo | | Country | gm;sz | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-03-27 - 2025-03-31;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
Kora Media Corporation Ltd
| Name: | Kora Media Corporation Ltd | | Country | gm | | Address | Gambia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
ENIGMA
| Name: | ENIGMA | | Alias: | Enigma; SCF Yenisei | | Country | bb;cm;ga;gm;lr;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333412 ('ENIGMA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ENIGMA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9333412 (“ENIGMA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ENIGMA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Nexo
| Name: | Nexo | | Alias: | NEXO | | Country | gm;pa | | Sanctions | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2026-01-06 - 2026-01-12;01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-03 - 2024-02-04;03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-06-10 - 2023-06-16;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO) - inactive - 2023-11-17 - 2023-11-20;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-18T14:02:01 |
CARCHARODON
| Name: | CARCHARODON | | Alias: | British Osprey; Carcharodon; LEGEND; Legend; Mila; Star Osprey | | Country | cm;gm;im;mh;pw;ru;sx;vn | | Sanctions | ;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Vietnam Register (VR)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-11 - 2025-01-15;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258882 (“CARCHARODON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9258882 ('CARCHARODON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
DORRY
| Name: | DORRY | | Alias: | Filicudi M; JAVA; Java | | Country | cm;gm;it;pa | | Sanctions | ;Autonomous (Vessels) - 2026-02-24;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9298595 (“JAVA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9298595 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9298595 ('JAVA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9298595 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Tango
| Name: | Tango | | Alias: | TANGO; Teatralny Bridge | | Country | bb;ga;gm;km;lr;ru | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2022-03-11;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292058 (TANGO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TANGO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
YORIK
| Name: | YORIK | | Alias: | Themsestern | | Country | de;gm;im;pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
GRIF
| Name: | GRIF | | Alias: | Aruna Zehra; Atlantic Blue; JO Kari; Niblo; Zehra | | Country | gm;hk;mh;no;pa | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9332028 (‘GRIF’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332028 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
🌐 Public Records Details
Husayn TAJIDEEN
| Id: | NK-2N2xsn2ztsLzDAH9FTVN3o | | Name: | Husayn TAJIDEEN | | Type: | Person | | Description : | alias : Husayn TAJ AL DIN; TAJIDEEN, Hussein; Hussein TAJIDEEN; TAJIDINE, Hajj Hussein; TAJ AL DIN, Husayn; Hajj Hussein TAJIDINE; name : TAJIDEEN, Husayn; HUSSEIN TAJIDEEN; Husayn TAJIDEEN; HAJJ HUSSEIN TAJIDINE; HUSAYN TAJ AL DIN; country : gm; topics : debarment; export.control; sanction; address : The Gambia; firstName : Hajj Hussein; Hussein; Husayn; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451; lastName : TAJIDINE; TAJ AL DIN; TAJIDEEN; birthDate : 1963; createdAt : 2010-12-13; notes : (also HUSAYN TAJIDEEN, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN); (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSAYN TAJ AL DIN); (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN); (also HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN); uniqueEntityId : XHSXVVPGS5A5; sanctions : id : ofac-85c3f746e1a16f056c1d6e02af9bd2f9ef70dd76; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 12451; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-2N2xsn2ztsLzDAH9FTVN3o; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-095a26aee9acba9d0a6e9e397f9e1aaa5c5a4a9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2010-12-13; entity : NK-2N2xsn2ztsLzDAH9FTVN3o; authorityId : S4MR3R9Q7; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2ebc2fe295728bf357494e17c76dd4c4f2f1643a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-12-13; authorityId : S4MR3R9Q5; authority : TREAS-OFAC; country : us; entity : NK-2N2xsn2ztsLzDAH9FTVN3o; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6f86a794106451aeded515b7be708600869dca6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-03-28; listingDate : 2010-12-13; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2N2xsn2ztsLzDAH9FTVN3o; authorityId : S4MR3R9Q4; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f3fef280ca4d7cbcde719d5ff088cd38a73a734e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9Q6; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-12-13; entity : NK-2N2xsn2ztsLzDAH9FTVN3o; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CHIL 1
| Id: | NK-5XnxvtbZR9tCsd9kx8P4QB | | Name: | CHIL 1 | | Type: | Vessel | | Description : | country : gm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53903; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://home.treasury.gov/news/press-releases/sb0082; name : CHILTERN; CHIL 1; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 1999; 1998-06-22; grossRegisteredTonnage : 29289; imoNumber : IMO9171498; flag : gm; pa; type : Chemical/Oil Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); previousName : Al Jafzia; Camilla Maersk; Splendour Chiltern; Chil 1; Chiltern; Bro Premium; Iver Exact; pastFlags : pa; gm; dk; nl; se; lr; mh; programId : US-IRAN; UA-WS-MARE; description : The vessel is affiliated with the sanctioned individual Brar Jugwinder Singh through the sanctioned company Glory International FZ-LLC, of which he is the director and owner. Brar, through his companies, owns, operates, or manages a fleet of nearly 30 oil and petroleum product tankers, most of which are Handysize-class tankers operating in coastal waters and carrying only a fraction of the cargo capacity of larger tankers. He uses these smaller vessels for ship-to-ship (STS) transfers to load Iranian oil from other shadow fleet vessels or to load oil or fuel smuggled from smaller commercial and fishing vessels. br Brar has coordinated with the illicit shipping associates of Houthi financial official Said al-Jamal on sanctions evasion tactics, including the use of smaller vessels instead of large oil tankers to conceal the smuggling of Iranian oil in the Persian Gulf and Khor al-Zubair (Iraq) and surrounding areas. br On April 10, 2025, the United States imposed sanctions on the vessel as property in which Glory International FZ-LLC has an interest. br According to the IMO’s Global Integrated Shipping Information System (GISIS) data as of July 14, 2025, the vessel’s registered name is CHIL 1, and its flag is listed as "Aruba False."; notes : Iran's 'ghost armada'; deadweightTonnage : 44999; mmsi : 629009268; callSign : C5J280; registrationNumber : U61XB7LFH416; createdAt : 2025-04-10; sanctions : id : ofac-7aa7c234e7225762ea16670c65f6c2ac432c30cd; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; entity : NK-5XnxvtbZR9tCsd9kx8P4QB; country : us; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; authority : Office of Foreign Assets Control; authorityId : 53903; target : ; id : tok-mou-det-197e182f92ec01acb3ee24b5778858e49414ba16; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation); 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation); 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO); 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO); 08102 - ALARMS - Emergency signal (no responsibility of RO); 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO); sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; authority : Tokyo Memorandum of Understanding; startDate : 2024-05-09; entity : NK-5XnxvtbZR9tCsd9kx8P4QB; status : inactive; endDate : 2024-05-18; target : ; id : ua-ws-f005368f1408189db34e01c128a8bf5d8d05db47; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-5XnxvtbZR9tCsd9kx8P4QB; sourceUrl : https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9171498; https://www.lloydslist.com/LL1153156/US-sanctions-Dubai-shipowner-and-over-two-dozen-tankers-ahead-of-Iran-talks; https://magicport.ai/vessels/tanker/majid-mmsi-669559000; https://www.vesselfinder.com/ru/vessels/details/9171498; https://war-sanctions.gur.gov.ua/en; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows?page=2; https://home.treasury.gov/news/press-releases/sb0082; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1109; target : ; id : usgsa-ff5695a18a6bee23c23baa4baf301fc6bccc0db8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-12T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-12T07:55:02; properties : entity : NK-5XnxvtbZR9tCsd9kx8P4QB; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2025-04-10; authorityId : S4MRW3Y7C; listingDate : 2025-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-86a7c86d54c2d674312d57a75128c555f3e9157a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-10T20:10:02; properties : asset : NK-5XnxvtbZR9tCsd9kx8P4QB; role : Property in the interest of; owner : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; target : ; id : ua-ws-7052d40d0a4549d2319e2cc2291db0b416aa0769; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : NK-5XnxvtbZR9tCsd9kx8P4QB; owner : id : NK-mf8nwP97sPEMMGVdW5dqv7; caption : Chil 1 Shipping Lines Inc; schema : Company; referents : ua-ws-532e1fce19c7e0e106610dfb6fe7606ed84964d1; ua-ws-manager-1330; datasets : ann_graph_topics; ua_war_sanctions; first_seen : 2025-09-09T14:02:58; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T14:54:48; properties : topics : sanction.linked; poi; country : pa; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1109; name : Chil 1 Shipping Lines Inc; imoNumber : IMO0050400; target : 1; startDate : 2024-08-28; role : owner; target : ; documentedBy : id : ofac-pr-fbf1f7d5a6e2c5bd027be3d69748390857895cac; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-04-10; entity : NK-5XnxvtbZR9tCsd9kx8P4QB; document : id : ofac-pr-92b26808a2b6dcb90fe7d78a4f86d406355f8a61; caption : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-10; title : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; sourceUrl : https://home.treasury.gov/news/press-releases/sb0082; target : ; target : ; unknownLinkFrom : id : tok-mou-det-28cde5a21dafc352f826b35830e749aded777e30; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-05-09; object : NK-5XnxvtbZR9tCsd9kx8P4QB; role : Related Recognised Organization; subject : id : tok-mou-det-d428fb1613c9358a89ddb73b36b41003e950742d; caption : DNV AS (DNV); schema : Organization; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : DNV AS (DNV); target : ; target : ; id : tok-mou-det-865dfdc858fa449a2a1565b64dd6cc931f890f4f; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Related Recognised Organization; object : NK-5XnxvtbZR9tCsd9kx8P4QB; subject : id : NK-WBncEN6KgrGMyqE9NUQVBN; caption : Macosnar Corporation; schema : Organization; referents : bs-mou-f935cc9a8d85a529f5c056232edd83111f265367; tokyo-mou-psc-1f997243fb5c7ec5b3e0e176ac44ad1cd25a6f97; tok-mou-det-d45ecd94bbf430121bb6c9907b37352d3ae4634e; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Macosnar Corporation; target : ; date : 2024-05-09; target : ; id : tok-mou-det-c2a5b9dcb9ad03d1ea420bc6e3672a4dc8a0b7ef; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-5XnxvtbZR9tCsd9kx8P4QB; date : 2024-05-09; role : Company; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; target : ; id : tok-mou-det-e454e72d2526644f0b1870745ef74f386fd13a72; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-5XnxvtbZR9tCsd9kx8P4QB; date : 2024-05-09; role : Classification society; subject : id : NK-WBncEN6KgrGMyqE9NUQVBN; caption : Macosnar Corporation; schema : Organization; referents : bs-mou-f935cc9a8d85a529f5c056232edd83111f265367; tokyo-mou-psc-1f997243fb5c7ec5b3e0e176ac44ad1cd25a6f97; tok-mou-det-d45ecd94bbf430121bb6c9907b37352d3ae4634e; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Macosnar Corporation; target : ; target : ; id : ua-ws-2e7ff09a2231746f3bbf39a0f077d7e162cbb9a1; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : commerce_manager; startDate : 2023-08-19; object : NK-5XnxvtbZR9tCsd9kx8P4QB; target : ; id : ua-ws-e021b1ef071b60c836d708d01d8575cb887d4602; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : NK-5XnxvtbZR9tCsd9kx8P4QB; role : security_manager; subject : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; startDate : 2023-08-19; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
Atlantic Pelican Company Ltd
| Id: | NK-7Yni3JuCeGd84ZkBn4FSUx | | Name: | Atlantic Pelican Company Ltd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23331; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764328; name : Atlantic Pelican Company Ltd; permId : 5096764328; status : Active; address : Gambia; country : gm; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : HDGAL91NR131; createdAt : 2018-06-29; ownershipAsset : id : ofac-696736ebc354e52bb2ca2bf2633c1cc19c4d47bb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-7Yni3JuCeGd84ZkBn4FSUx; role : Owned or Controlled By; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; target : ; sanctions : id : ofac-ba8c9e2e377c7a6d6035ffdefe5a3722715a8462; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-7Yni3JuCeGd84ZkBn4FSUx; country : us; programId : US-GLOMAG; authorityId : 23331; target : ; id : usgsa-b102de556c73271ca480ff86bb34ebe48546f2ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7Yni3JuCeGd84ZkBn4FSUx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; provisions : Prohibition/Restriction; authorityId : S4MR6HN7W; program : Reciprocal; authority : TREAS-OFAC; startDate : 2017-12-21; country : us; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-d021db98eafe82be4978c36956dc0a936799b22c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-7Yni3JuCeGd84ZkBn4FSUx; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GAS LEADER
| Id: | NK-8n4rHzsvcQniQJejDeuaVz | | Name: | GAS LEADER | | Type: | Vessel | | Description : | grossRegisteredTonnage : 44574; flag : gm; callSign : N/A; C5J302; name : GAS LEADER; type : LPG Tanker; Gas carrier; mmsi : 629009290; deadweightTonnage : 49743; imoNumber : IMO9114581; country : gm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55637; https://home.treasury.gov/news/press-releases/sb0275; topics : mare.detained; sanction; buildDate : 1994-10-19; 1995; programId : US-IRAN; sanctions : id : ofac-c2e9683d9fb2b58ace220a3005289ce8c7b1161f; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : country : us; authorityId : 55637; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; entity : NK-8n4rHzsvcQniQJejDeuaVz; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; target : ; id : tok-mou-det-1de9ac9cf4cadbb72937782882fdfbe327eb59eb; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : status : inactive; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; reason : 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO); 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); entity : NK-8n4rHzsvcQniQJejDeuaVz; endDate : 2025-02-14; startDate : 2025-02-13; authority : Tokyo Memorandum of Understanding; target : ; id : tok-mou-det-54964fb4a496ee74f41ba706a51e2e5582af9b13; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : authority : Tokyo Memorandum of Understanding; startDate : 2025-09-10; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; entity : NK-8n4rHzsvcQniQJejDeuaVz; endDate : 2025-09-11; status : inactive; reason : 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other); 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO); target : ; ownershipAsset : id : ofac-fbe4e9bb7c9d0b8ac89fba2c1ef6f75e1072a8bd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; role : Property in the interest of; asset : NK-8n4rHzsvcQniQJejDeuaVz; target : ; documentedBy : id : ofac-pr-cfe7718d4c33b82d7b5285a5a9b035c0aa08eec8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; entity : NK-8n4rHzsvcQniQJejDeuaVz; date : 2025-10-09; target : ; unknownLinkFrom : id : tok-mou-det-64ec06739205845d74320feb4930edeefdf435ba; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-14T14:02:01; properties : date : 2025-09-10; 2025-02-13; subject : id : NK-AacxRjwVqy72GTeiSeJixM; caption : Imperial Classification Society; schema : Organization; referents : tok-mou-det-665a52186d2edbef19b2ea57b1d9caf592f0352f; tok-mou-det-a99c851e84d60407f730c90358047d1c36ddf065; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Imperial Classification Society; target : ; role : Related Recognised Organization; object : NK-8n4rHzsvcQniQJejDeuaVz; target : ; id : tok-mou-det-7037c9ea5446d5cf4c5215128a1b46ea98738208; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-14T14:02:01; properties : date : 2025-09-10; 2025-02-13; subject : id : NK-AacxRjwVqy72GTeiSeJixM; caption : Imperial Classification Society; schema : Organization; referents : tok-mou-det-665a52186d2edbef19b2ea57b1d9caf592f0352f; tok-mou-det-a99c851e84d60407f730c90358047d1c36ddf065; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Imperial Classification Society; target : ; role : Classification society; object : NK-8n4rHzsvcQniQJejDeuaVz; target : ; id : tok-mou-det-7d3daf487c1fdb758fd2ee4ccfa3c74371844a70; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-8n4rHzsvcQniQJejDeuaVz; date : 2025-02-13; subject : id : tok-mou-det-fd054adb4314c94d83125c373d90ac871076f637; caption : SEA SHIP MANAGEMENT LLC; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : SEA SHIP MANAGEMENT LLC; target : ; role : Company; target : ; id : tok-mou-det-d801ab3d158ff20410df1c8c374869eb1078dd10; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-09-14T14:02:01; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-14T14:02:01; properties : subject : id : tok-mou-det-8e2d69e48b90f901af20a8eab269c3b9cc8d2feb; caption : Sea Ship Management LLC; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-09-14T14:02:01; last_seen : 2026-03-22T14:02:01; last_change : 2025-09-14T14:02:01; properties : name : Sea Ship Management LLC; target : ; role : Company; object : NK-8n4rHzsvcQniQJejDeuaVz; date : 2025-09-10; target : ; id : tokyo-mou-psc-14623d2f022823167d9650fbd0579306df4b0ecb; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-09-10; 2025-11-05; 2025-09-11; 2025-02-14; 2025-02-13; subject : id : tokyo-mou-psc-7d7cc7d0e36105c42dd526d93e5b31840fea9c3e; caption : Other; schema : Organization; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Other; target : ; role : Classification society; object : NK-8n4rHzsvcQniQJejDeuaVz; target : ; id : tokyo-mou-psc-87824b317e412c1c74790ab9698c1c48d2bcd417; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : NK-8n4rHzsvcQniQJejDeuaVz; date : 2025-02-14; 2025-02-13; 2025-09-10; 2025-09-11; subject : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; role : Company; target : ; id : tokyo-mou-psc-90766b7ec7f0334bfe62f0e5c14a32a363c4cebf; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-11-05; object : NK-8n4rHzsvcQniQJejDeuaVz; subject : id : NK-FaYAozLNRgqZVYBvapJqzb; caption : Global Sea Shipping FZE; schema : Company; referents : ua-ws-manager-1801; tokyo-mou-psc-global-sea-shipping-fze-0094990; NK-DPAUAZmcHxYuyFYzAPNFdV; tok-mou-det-fdde427137a80198d1042a44513f070ecdaa3513; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-09-21T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : jurisdiction : ae; mainCountry : ae; name : Global Sea Shipping FZE; imoNumber : IMO0094990; target : ; role : Company; target : | | Datasets: | us_ofac_sdn; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc |
KAIRABA SUPERMARKET
| Id: | NK-8uewTQQuUxt35a2LyWQLFg | | Name: | KAIRABA SUPERMARKET | | Type: | Company | | Description : | country : gm; status : Active; permId : 5096763133; sourceUrl : https://permid.org/1-5096763133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12455; address : The Gambia; KAIRABA AVE, P.O. BOX 2176, BANJUL; Gambia; 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul; Pipeline Road Banjul The Gambia; Kairaba Ave, P.O. Box 2176 Banjul The Gambia; 62 Buckle Street Banjul The Gambia; name : Kairaba Shopping Center; KAIRABA SUPERMARKET; Kairaba Supermarket; alias : KAIRABA SHOPPING CENTER; topics : reg.action; debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-cc66d02768284d98ad024e15b723ddac9d7223c3; caption : Pipeline Road, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Pipeline Road; full : Pipeline Road, Banjul; city : Banjul; country : gm; target : ; id : addr-02448f776db8d6171bebfb35b4b3cddf31c282a1; caption : Kairaba Ave, P.O. Box 2176, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Banjul; full : Kairaba Ave, P.O. Box 2176, Banjul; country : gm; street : Kairaba Ave, P.O. Box 2176; target : ; id : addr-a4549ac83b3c444f01556be80047b24971e4b7d2; caption : 62 Buckle Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; city : Banjul; full : 62 Buckle Street, Banjul; street : 62 Buckle Street; target : ; notes : (also KAIRABA SHOPPING CENTER); (also KAIRABA SUPERMARKET); createdAt : 2010-12-13; uniqueEntityId : XHYMN2BYFF53; RHM1VHRDMPK5; sanctions : id : ofac-6fdf7184167a804888af331adc49e55ef0031e33; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 12455; reason : Executive Order 13224 (Terrorism); entity : NK-8uewTQQuUxt35a2LyWQLFg; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ofac-ea-a1c17e5efa660b42b9b8301087d51524e3034a1e; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20190607_33; summary : designated by OFAC pursuant to the GTSR on December 9, 2010; country : us; status : Other; authority : Office of Foreign Assets Control; entity : NK-8uewTQQuUxt35a2LyWQLFg; date : 2019-06-07; target : ; id : usgsa-33321994364917ab4f7424e22d4107d00d7128b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-8uewTQQuUxt35a2LyWQLFg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-03-28; authorityId : S4MR3R9QP; authority : TREAS-OFAC; country : us; listingDate : 2010-12-13; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-e299073ac8422ef1896447e9431c02d168e9fae8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QQ; program : Reciprocal; entity : NK-8uewTQQuUxt35a2LyWQLFg; provisions : Prohibition/Restriction; listingDate : 2010-12-13; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-ea-037f0d1a7f5b213f2b9f7dbfaf648b0af613a195; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : date : 2019-06-07; entity : NK-8uewTQQuUxt35a2LyWQLFg; document : id : ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1; caption : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : publishedAt : 2019-06-07; sourceUrl : https://ofac.treasury.gov/recent-actions/20190607_33; title : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.; target : ; target : | | Datasets: | us_ofac_sdn; us_ofac_enforcement_actions; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
TAJCO COMPANY
| Id: | NK-9PRYGbFeQnz9RwqysKwpNz | | Name: | TAJCO COMPANY | | Type: | Organization | | Description : | address : 30 Sani Abacha Street, Freetown; Tajco Building, Main Street, Hannawiyah, Tyre; 1 Picton Street Banjul The Gambia; 62 BUCKLE STREET, BANJUL; Tajco Building, Hanouay Sour (Tyre) Lebanon; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Tajco Building, Main Street, Hannawiyah Tyre Lebanon; Tajco Building, Hanouay, Sour (Tyre); 1 Picton Street, Banjul; 62 Buckle Street Banjul The Gambia; 30 Sani Abacha Street Freetown Sierra Leone; country : gm; lb; sl; alias : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TRADEX CO; TAJCO LTD; TAJCO COMPANY; name : GRAND STORES (THE GAMBIA LOCATION ONLY); TAJCO SARL; TAJCO COMPANY LLC; TAJCO; TRADEX CO; TAJCO LTD; TAJCO COMPANY; weakAlias : TAJCO; topics : debarment; export.control; sanction; website : http://www.tajco-ltd.com/; http://www.tajcogambia.com/; addressEntity : id : addr-fa2d8497f52a31f3b1efd65937ea30f48cd10d6b; caption : Tajco Building, Main Street, Hannawiyah, Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Tyre; street : Tajco Building, Main Street, Hannawiyah; full : Tajco Building, Main Street, Hannawiyah, Tyre; target : ; id : addr-267b3624e879d57c72672d2966491be8152d1fc3; caption : 1 Picton Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1 Picton Street; country : gm; city : Banjul; full : 1 Picton Street, Banjul; target : ; id : addr-bdca0b76ee2e120ff9e7664ea349a0f221c28598; caption : 62 Buckle Street, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : 62 Buckle Street, Banjul; street : 62 Buckle Street; city : Banjul; target : ; id : addr-6c12887e7875cc921e5aac46312a4de0d4ca57ca; caption : 30 Sani Abacha Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Freetown; country : sl; full : 30 Sani Abacha Street, Freetown; street : 30 Sani Abacha Street; target : ; id : addr-93be1133b70e208ed34fc05724c401672e8a6a9b; caption : Dohat Building 1st Floor, Liberation Avenue, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Dohat Building 1st Floor, Liberation Avenue, Banjul; street : Dohat Building 1st Floor, Liberation Avenue; city : Banjul; target : ; id : addr-2387bc9354daaf1f57065717bf4eb4209f51528c; caption : Tajco Building, Hanouay, Sour (Tyre); schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tajco Building, Hanouay; city : Sour (Tyre); country : lb; full : Tajco Building, Hanouay, Sour (Tyre); target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452; notes : (also TAJCO, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (also TAJCO, TAJCO LTD, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO); (also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)); createdAt : 2010-12-13; uniqueEntityId : D4JUHW4PDU52; Y2R3K1PPDAT3; ECCJNXXXZ256; UDZZMPM8K771; XHUKX39YAS61; LKYDFF7TZV64; VR4MNAN486N1; sanctions : id : ofac-8aa25957027bff939dc5e78f18312d9cb36b8b3d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 12452; entity : NK-9PRYGbFeQnz9RwqysKwpNz; programId : US-TERR; target : ; id : usgsa-17ec3d1ddc71c4459184689fa4eaff27f814c1e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; authorityId : S4MR3R9Q8; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; program : Reciprocal; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-1ff6e44daf368f59ad86edcccc9cfa5d7eb17fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QC; listingDate : 2010-12-13; provisions : Prohibition/Restriction; entity : NK-9PRYGbFeQnz9RwqysKwpNz; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-360eded1f2648c5e231d1a2f7a66f34c1778b105; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; authorityId : S4MR3R9QF; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; target : ; id : usgsa-51e6b7af2b19af546f147ce9c507ac14d3b93d87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-13; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9QB; program : Reciprocal; target : ; id : usgsa-550c38bd7075e646cdd18c8a141d1a5f591fb0a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9PRYGbFeQnz9RwqysKwpNz; program : Reciprocal; authorityId : S4MR3R9Q9; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-12-13; summary : PII data has been masked from view; target : ; id : usgsa-7b054674a4b51428ff91db3ebc67468724439ed6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD00; authority : TREAS-OFAC; listingDate : 2012-04-19; country : us; entity : NK-9PRYGbFeQnz9RwqysKwpNz; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-cff78d3c87a38d0d6d6371b7c16dad7c4fb91a77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R9QD; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9PRYGbFeQnz9RwqysKwpNz; listingDate : 2010-12-13; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Royal Africa Securities Brokerage Co Ltd
| Id: | NK-CWdqPreFa9EUBkHX98e4LR | | Name: | Royal Africa Securities Brokerage Co Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096826792; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23334; name : Royal Africa Securities Brokerage Co Ltd; status : Active; country : gm; permId : 5096826792; address : Gambia; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : KJ6KAMTMQKR8; sanctions : id : ofac-9d003ea6b42864e7327e5219cfcbaef11123193d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); entity : NK-CWdqPreFa9EUBkHX98e4LR; country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authorityId : 23334; target : ; id : usgsa-176ccd0d6fa0ca45b5445142535ee735579cbfbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-CWdqPreFa9EUBkHX98e4LR; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2017-12-21; country : us; authorityId : S4MR6HN7Z; listingDate : 2018-06-29; target : ; ownershipAsset : id : ofac-c376cdd7f9f3e0790ef8b8aad6f34ee741803cf4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; role : Owned or Controlled By; asset : NK-CWdqPreFa9EUBkHX98e4LR; target : ; documentedBy : id : ofac-pr-24f498a043e8c28bf3173d7cb9ed221ae7c8f8d6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-CWdqPreFa9EUBkHX98e4LR; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Palm Grove Africa Dev't Corp. Ltd
| Id: | NK-DaXrpYxrDQq9uFQo5VBRvw | | Name: | Palm Grove Africa Dev't Corp. Ltd | | Type: | Company | | Description : | name : Palm Grove Africa Dev't Corp. Ltd; Palm Grove Africa Devt Corp Ltd; Palm Grove Africa Dev’t Corp. Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23332; https://permid.org/1-5096764321; status : Active; permId : 5096764321; country : gm; address : Gambia; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : YNKMQRGBE8H3; createdAt : 2018-06-29; sanctions : id : ofac-3930d060478da19b48d8ff731370462b84c8015b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; entity : NK-DaXrpYxrDQq9uFQo5VBRvw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23332; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; target : ; id : usgsa-14512a3af8755d0a4994f22b211e311ea1e843a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2018-06-29; summary : PII data has been masked from view; authorityId : S4MR6HN7X; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DaXrpYxrDQq9uFQo5VBRvw; provisions : Prohibition/Restriction; startDate : 2017-12-21; target : ; ownershipAsset : id : ofac-a09e69f194e269c22be2b6ffd624def54f241acd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-DaXrpYxrDQq9uFQo5VBRvw; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; target : ; documentedBy : id : ofac-pr-0b1fd767601891fa9c42d86497bb9034dc3fba69; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-DaXrpYxrDQq9uFQo5VBRvw; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
RIBWAY AIRLINES COMPANY LIMITED
| Id: | NK-HG3pTjJpGx3WRohuUMfSgh | | Name: | RIBWAY AIRLINES COMPANY LIMITED | | Type: | LegalEntity | | Description : | country : gm; programId : US-BIS-DPL; notes : FR NOTICE UPDATED; address : 54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC; name : RIBWAY AIRLINES COMPANY LIMITED; topics : export.control; sanctions : id : trade-csl-7e1cdf16af66da67022c0bdab4f728e46feb12bd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authorityId : 81 F.R. 40655 6/22/2016; programId : US-BIS-DPL; entity : NK-HG3pTjJpGx3WRohuUMfSgh; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2016-07-17; startDate : 2016-01-19; target : | | Datasets: | us_trade_csl |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Id: | NK-LWyxcCNQdUgV3tcVNFmES2 | | Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Type: | Company | | Description : | name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : id : addr-6d7953d59c55f2a8f20039302713a58a06836240; caption : 22 Liverpool Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sl; city : Freetown; street : 22 Liverpool Street; full : 22 Liverpool Street, Freetown; target : ; id : addr-ed5a8ebba8a593691c16a263440fa345568c105b; caption : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; street : Standard Chartered Bank Building, 2nd floor, Kairaba Ave; city : Banjul; target : ; id : addr-83a61d6da495653e8a41ec223b27daaa14785fb4; caption : Frankrijklei 156 (5th floor), 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; city : Antwerpen; full : Frankrijklei 156 (5th floor), 2000 Antwerpen; street : Frankrijklei 156 (5th floor); postalCode : 2000; target : ; id : addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; caption : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274; country : bj; city : Cotonou; full : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; target : ; id : addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; caption : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; street : Frankrijklei 39, 2nd Floor; country : be; full : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; postalCode : 2000; target : ; id : addr-eaad1e333f57b94069e41c062c1adc9410997092; caption : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Canal, G83 Zone 4G, 01BP1280; country : ci; city : Abidjan; full : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; target : ; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; ownershipAsset : id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LWyxcCNQdUgV3tcVNFmES2; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; target : ; sanctions : id : ofac-f9cc0ff67556dcebdbbac857bb820908582e50fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; programId : US-TERR; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24390; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-bd26ae87c73e2e5aadb6699e042392b481768edc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authorityId : S4MRVK033; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-01-22; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GAS VISION
| Id: | NK-Lt4nLpWvrn79z3uCNt3JTe | | Name: | GAS VISION | | Type: | Vessel | | Description : | flag : tz; gm; pa; callSign : C5J424; N/A; mmsi : 677012800; 629009412; imoNumber : IMO9115303; grossRegisteredTonnage : 44694; type : LPG Tanker; Gas carrier; deadweightTonnage : 49849; name : NEGH; GAS VISION; country : gm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55638; https://home.treasury.gov/news/press-releases/sb0275; buildDate : 1994-12-21; 1996; topics : mare.detained; sanction; programId : US-IRAN; unknownLinkFrom : id : NK-PVbJjoaKXAFreJpnf4JBi7; caption : Other link; schema : UnknownLink; referents : tok-mou-det-a605de73712ae61deef88ebb32eaf4346a005769; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Classification society; object : NK-Lt4nLpWvrn79z3uCNt3JTe; date : 2024-11-07; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; target : ; id : tok-mou-det-7d507163abddb44f3cd2855f332192a4dc91fa63; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Related Recognised Organization; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; date : 2024-11-07; 2023-12-13; object : NK-Lt4nLpWvrn79z3uCNt3JTe; target : ; id : tok-mou-det-a86915b0184dbfbd982316b4a068ae58a0026d2e; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-11-07; 2023-05-31; 2023-12-13; role : Company; subject : id : tok-mou-det-fd054adb4314c94d83125c373d90ac871076f637; caption : SEA SHIP MANAGEMENT LLC; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : SEA SHIP MANAGEMENT LLC; target : ; object : NK-Lt4nLpWvrn79z3uCNt3JTe; target : ; id : tok-mou-det-d352eec30b673d345e350d3709a4a6b3a6d9e7ec; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-11-07; 2023-05-31; 2023-12-13; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; object : NK-Lt4nLpWvrn79z3uCNt3JTe; role : Related Recognised Organization; target : ; id : tok-mou-det-fb77a2e4615dc3b1760cd98c856b743e6b113115; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2023-12-13; 2023-05-31; object : NK-Lt4nLpWvrn79z3uCNt3JTe; role : Classification society; subject : id : NK-3YsvufGDsq7iH5yRQimsuL; caption : Bureau Veritas (BV); schema : Organization; referents : tok-mou-det-d92d085234480566a2a4fa6b922b7d07f0ba0911; tokyo-mou-psc-fbbe865546bebd58f4a4f04ec4c9ebf3304219a0; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Bureau Veritas (BV); target : ; target : ; id : tokyo-mou-psc-8059c5362684294041263f5c68b407793df2f65a; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2024-11-16; 2025-02-26; subject : id : NK-iHhcThBZw8hUSQqcvf2RCV; caption : Phoenix Register of Shipping; schema : Organization; referents : NK-dvqLsSFiUabvHpacTLPtcv; tokyo-mou-psc-840c0ed0771414fdd4794f961fde79b42eb4f390; abuja-mou-psc-9d1b3f11c8cff02ba76948881b7439238f02c5b4; tok-mou-det-3f18d21e5eebf4dc7cb0b070510a1538cab447bd; bs-mou-6b2daf50ac45a936bbaf71e799d7b0b2776f0ee8; abuja-mou-det-c7a16a17db17b97734a111ffd7035ad4c9a8434d; datasets : tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Phoenix Register of Shipping; target : ; role : Classification society; object : NK-Lt4nLpWvrn79z3uCNt3JTe; target : ; id : tokyo-mou-psc-a753623c4608e9b001d4552683f1f94afc6d38f0; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; object : NK-Lt4nLpWvrn79z3uCNt3JTe; subject : id : tokyo-mou-psc-lefkada-maritime-and-trading-sa-6334577; caption : LEFKADA MARITIME AND TRADING SA; schema : Company; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : imoNumber : IMO6334577; name : LEFKADA MARITIME AND TRADING SA; target : ; date : 2025-07-15; target : ; id : tokyo-mou-psc-c834db7132779006caf9bc068a89adae151632ba; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; date : 2024-11-16; 2025-02-26; object : NK-Lt4nLpWvrn79z3uCNt3JTe; role : Company; target : ; id : tokyo-mou-psc-de79bf3884ca620d15d143f48623ce126f4bdb31; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : id : NK-2eVbw6ToziEXVRwQsaXC6p; caption : Intermaritime Certification Services (ICS); schema : Organization; referents : tokyo-mou-psc-1adfafb371a3c4f9eb1dd65e3693bb20d8822f96; bs-mou-d5a26e25974db2e4f2efdbbe771d2cac3d036834; tok-mou-det-6faff7bc977ba6c488734f05ff02ecb7d8dab1d9; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Intermaritime Certification Services (ICS); Intermaritime Certification Services, ICS Class; target : ; role : Classification society; date : 2025-07-15; object : NK-Lt4nLpWvrn79z3uCNt3JTe; target : ; sanctions : id : ofac-16bd142317197821e3251baf6ed9011221829d8f; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : entity : NK-Lt4nLpWvrn79z3uCNt3JTe; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; programId : US-IRAN; authorityId : 55638; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; target : ; id : tok-mou-det-54c1c2781f31a870fb25e5384664d00416d7fec4; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Phoenix Register of Shipping); 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO); 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO); sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; status : inactive; entity : NK-Lt4nLpWvrn79z3uCNt3JTe; startDate : 2024-11-07; authority : Tokyo Memorandum of Understanding; endDate : 2024-11-16; target : ; id : tok-mou-det-6838b21e5e96a2817453a6ae6a625fbb1813f09b; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO); 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO); 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO); status : inactive; sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; endDate : 2023-06-03; entity : NK-Lt4nLpWvrn79z3uCNt3JTe; startDate : 2023-05-31; authority : Tokyo Memorandum of Understanding; target : ; id : tok-mou-det-ed0046557540f0f81d329ef1aef66320a0f66832; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : reason : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO); 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO); 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; startDate : 2023-12-13; authority : Tokyo Memorandum of Understanding; entity : NK-Lt4nLpWvrn79z3uCNt3JTe; status : inactive; endDate : 2023-12-16; target : ; ownershipAsset : id : ofac-459793b92cb43e14fecaad2fc5470e2f9bd144b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : id : NK-kDpnd4MaGzPj73wiDYNUzD; caption : S E A Ship Management LLC; schema : Company; referents : tokyo-mou-psc-sea-ship-management-llc-6163976; ua-ws-manager-1821; usgsa-0975ee77f5ff8677de9426c6aed61c189346d26a; ofac-pr-0a89cca9764f319864534c8b913336d36c0ab6db; usgsa-s4mrx1wcp; ofac-55633; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : imoNumber : IMO6163976; phone : +97145147677; email : nas@seasship.com; mainCountry : ae; jurisdiction : ae; name : S E A Ship Management LLC; سي ايي ايه لادارة السفن ذ م م; Sea Ship Management LLC; S E A SHIP MANAGEMENT LLC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633; https://home.treasury.gov/news/press-releases/sb0275; addressEntity : addr-eb8550aa33792c0c94572e03470355b2da84ea14; addr-6f579b26f5255a7248a2efd2a25d9ef6097ff4d2; registrationNumber : 1240207; 10943568; topics : debarment; sanction; address : Bur Dubai, PO Box 454610, Dubai; OFFICE 1001/1002, 10TH FLOOR, OXFORD TOWER, BUSINESS BAY, DUBAI; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai; idNumber : 763348; programId : US-IRAN; incorporationDate : 2016-08-02; createdAt : 2025-11-20; uniqueEntityId : YEDLEMC9FXF8; target : 1; asset : NK-Lt4nLpWvrn79z3uCNt3JTe; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-71f49217095007d7e797b2aae5d92b2d0039ea0b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : NK-Lt4nLpWvrn79z3uCNt3JTe; document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; date : 2025-10-09; target : | | Datasets: | us_ofac_sdn; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc |
Africada Financial Service & Bureau de Change Ltd
| Id: | NK-QcgjS7jQaDyBp5ZTYjwTBu | | Name: | Africada Financial Service & Bureau de Change Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096826913; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23326; name : Africada Financial Service & Bureau de Change Ltd; Africada Financial Services and Bureau de Change Ltd; Africada Financial Services and Bureau DE Change Ltd; status : Active; country : gm; address : Gambia; permId : 5096826913; topics : debarment; sanction; alias : AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : M1CCFC81ASA4; sanctions : id : ofac-096e0c649ecccaf79f2a532e8885e12c641ef822; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-QcgjS7jQaDyBp5ZTYjwTBu; country : us; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; program : GLOMAG; authorityId : 23326; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-88ef06029c9c45463273ff3254c1e711c1d27f84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-QcgjS7jQaDyBp5ZTYjwTBu; country : us; listingDate : 2018-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2017-12-21; authorityId : S4MR6HN7Q; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-334956b3f137bc3850ccb20da1e33c19a1cde253; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; asset : NK-QcgjS7jQaDyBp5ZTYjwTBu; target : ; documentedBy : id : ofac-pr-8d4f51b7307ae829689d2b0420ff608d07e2c5a9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-QcgjS7jQaDyBp5ZTYjwTBu; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Africada Airways
| Id: | NK-R4N6zdaceeY4K7uqgaJHMK | | Name: | Africada Airways | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764331; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23328; name : Africada Airways; status : Active; permId : 5096764331; address : Gambia; country : gm; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : K5HPCT4YH8K4; sanctions : id : ofac-20fe3738d13d4c9a22f7f89debc8c7e5556b509d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; authorityId : 23328; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-R4N6zdaceeY4K7uqgaJHMK; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; target : ; id : usgsa-4edf0d4a9ac185ae306913d0b91e62266f15f601; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR6HN7S; listingDate : 2018-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-12-21; entity : NK-R4N6zdaceeY4K7uqgaJHMK; country : us; target : ; ownershipAsset : id : ofac-cd3e3eedb2286adc32e157fe08b05759f9a4f11a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-R4N6zdaceeY4K7uqgaJHMK; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-75cd74e6ffd94932e84cecae7eb38b225dc530d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-R4N6zdaceeY4K7uqgaJHMK; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Africada Insurance Company
| Id: | NK-Sd6KewozAsAy8ZB5F7H844 | | Name: | Africada Insurance Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23329; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764297; name : Africada Insurance Co; Africada Insurance Company; status : Active; address : Gambia; permId : 5096764297; country : gm; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : TZ1TSG11GNS4; createdAt : 2018-06-29; ownershipAsset : id : ofac-6963566ce3c69f4e40102326d80493c7f345e098; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Sd6KewozAsAy8ZB5F7H844; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; target : ; sanctions : id : ofac-e5ee755dbe3a2ac1a020c637d2289b1f0d9c5565; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23329; entity : NK-Sd6KewozAsAy8ZB5F7H844; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; target : ; id : usgsa-84940098c7c20010cb0a1bc66bd5bc7d8562d74f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Sd6KewozAsAy8ZB5F7H844; country : us; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN7T; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-06-29; startDate : 2017-12-21; target : ; documentedBy : id : ofac-pr-c4114f0f971f45e64c71f95bf5d507c890980bb5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-Sd6KewozAsAy8ZB5F7H844; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Kora Media Corporation Ltd
| Id: | NK-UUtpeYD2z83rq28GWs8qqT | | Name: | Kora Media Corporation Ltd | | Type: | Company | | Description : | name : Kora Media Corporation Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764329; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23330; address : Gambia; country : gm; status : Active; permId : 5096764329; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : NBR8X6KKPYU3; sanctions : id : ofac-3c78c6c24fbdf6bdae3f04974122375f6b1760ac; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UUtpeYD2z83rq28GWs8qqT; authorityId : 23330; program : GLOMAG; country : us; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-6a08eb14d1ca6a45aa98244f510964df172bf48c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2017-12-21; provisions : Prohibition/Restriction; country : us; listingDate : 2018-06-29; authorityId : S4MR6HN7V; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-UUtpeYD2z83rq28GWs8qqT; target : ; ownershipAsset : id : ofac-c5aef41d7cf7b57ccf83a1541b17dd9817259358; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-UUtpeYD2z83rq28GWs8qqT; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-c5668441ac59cfe7c5e3f68c0a0e303a2728de1f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-UUtpeYD2z83rq28GWs8qqT; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SAM AIR CORPORATION LIMITED
| Id: | NK-YWKMohyfGYRSnkHzFMofMs | | Name: | SAM AIR CORPORATION LIMITED | | Type: | LegalEntity | | Description : | country : ae; gm; programId : US-BIS-DPL; topics : export.control; notes : F.R. NOTICE ADDED; address : P.O. BOX 5822, SHARJAH; 18TH HILL STREET, BANJUL; name : SAM AIR CORPORATION LIMITED; sanctions : id : trade-csl-1b115004204e4381ed9a14dd3aa7f9210df52050; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2012-04-23; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 77 F.R 25133 4/27/12; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2012-10-19; country : us; entity : NK-YWKMohyfGYRSnkHzFMofMs; target : ; id : trade-csl-f883434fda962b70e53c90bd8188b1c923710081; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2012-04-23; entity : NK-YWKMohyfGYRSnkHzFMofMs; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2012-10-19; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 77 F.R. 25133 4/27/12; target : | | Datasets: | us_trade_csl |
Royal Africa Capital Holding Ltd
| Id: | NK-aYP6SQHxJhjcDmskTQqQJm | | Name: | Royal Africa Capital Holding Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23325; https://permid.org/1-5096764325; name : Royal Africa Capital Holding Ltd; permId : 5096764325; address : Gambia; country : gm; status : Active; topics : debarment; sanction; programId : US-GLOMAG; alias : Royal Africa Holding; createdAt : 2018-06-29; uniqueEntityId : ZYLHY38EL2N7; ownershipAsset : id : ofac-3435f6b521075674d187e2c099ea27d3f27455dd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; asset : NK-aYP6SQHxJhjcDmskTQqQJm; role : Owned or Controlled By; target : ; sanctions : id : ofac-3b9ceb49a3bf1598d8787bb8b82b8ff80ee37818; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authorityId : 23325; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-aYP6SQHxJhjcDmskTQqQJm; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; country : us; target : ; id : usgsa-923dbada5a8843e2714390f167392075fae21924; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-29; program : Reciprocal; authorityId : S4MR6HN7P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-12-21; summary : PII data has been masked from view; country : us; entity : NK-aYP6SQHxJhjcDmskTQqQJm; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-ca629b9bebb06301989af30d12c0387e05f6c862; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-aYP6SQHxJhjcDmskTQqQJm; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Patriot Insurance Brokers Co. Ltd
| Id: | NK-fkSh5NrUCriSrNbgXRwrA9 | | Name: | Patriot Insurance Brokers Co. Ltd | | Type: | Company | | Description : | name : Patriot Insurance Brokers Co. Ltd; Patriot Insurance Brokers Co Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23333; https://permid.org/1-5096826779; address : Gambia; permId : 5096826779; status : Active; country : gm; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2018-06-29; uniqueEntityId : RL6LHMNJDAM1; ownershipAsset : id : ofac-7347396b6baa1f2fa166ac52f9ceecc508102137; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-fkSh5NrUCriSrNbgXRwrA9; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; target : ; sanctions : id : ofac-fa5b81df6cc10667f26dc8592a0aa07d76a2e6a6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authorityId : 23333; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; entity : NK-fkSh5NrUCriSrNbgXRwrA9; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-47fa3ed63f11d4745531152c814da4ad925c8379; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fkSh5NrUCriSrNbgXRwrA9; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2017-12-21; authorityId : S4MR6HN7Y; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; program : Reciprocal; target : ; documentedBy : id : ofac-pr-de0b083f0de584624ded755e5d2b85ed8a339a2a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-fkSh5NrUCriSrNbgXRwrA9; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
PURNA
| Id: | NK-hswYt3aPJg3kqREHY4cBgS | | Name: | PURNA | | Type: | Vessel | | Description : | alias : SAMPURNA RAJYA; country : gm; name : SAMPURNA RAJYA; PURNA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53911; https://home.treasury.gov/news/press-releases/sb0082; programId : US-IRAN; callSign : C5J300; mmsi : 629000928; type : Oil Products Tanker; topics : debarment; sanction; imoNumber : IMO9176656; flag : gm; createdAt : 2025-04-10; registrationNumber : U69PG8MJTP31; sanctions : id : ofac-534f410c145595b80541911388faf0bc03d6408c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : IRAN-EO13902; authorityId : 53911; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); entity : NK-hswYt3aPJg3kqREHY4cBgS; programId : US-IRAN; target : ; id : usgsa-8048b8aa98284e2e0f05520d8278d991b8c54e5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-12T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-12T07:55:02; properties : entity : NK-hswYt3aPJg3kqREHY4cBgS; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-04-10; listingDate : 2025-04-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW3Y7M; target : ; ownershipAsset : id : ofac-a8a8c680c27e7db0932af49c447f5c75f2c79cca; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-10T20:10:02; properties : asset : NK-hswYt3aPJg3kqREHY4cBgS; owner : id : NK-Px4iBDwuW8UGDnZkntFicY; caption : Glory International FZ-LLC; schema : Company; referents : tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f; usgsa-5cddf4d62dd53279c28cdd6094b53183b3ef921e; ofac-53876; ua-ws-288e64ab860061c52a739918ca887dc656507fac; ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1; ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51; ua-ws-manager-1326; usgsa-s4mrw3y6h; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-04-10T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1113; https://war-sanctions.gur.gov.ua/transport/ships/1109; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://war-sanctions.gur.gov.ua/transport/ships/1110; https://war-sanctions.gur.gov.ua/transport/ships/1112; https://war-sanctions.gur.gov.ua/transport/ships/1111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876; https://home.treasury.gov/news/press-releases/sb0082; name : جلوري إنترناشونال ش.م.ح-ذ.م.م; Glory International FZ-LLC; topics : poi; debarment; sanction; imoNumber : IMO6116541; country : ae; addressEntity : addr-ad629276caee802f4b235241bdfc9281969428ee; addr-635d22ce289678a4908a2556354b63771c2c1224; addr-bee52065ef4d93365c47cbb04aba61c938adaafe; registrationNumber : 12163265; 12164617; 47010084; 11478636; 7003461; 5027598; address : A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; programId : US-IRAN; incorporationDate : 2019-05-09; 2023-07-19; uniqueEntityId : U4TBGD586AT8; createdAt : 2025-04-10; target : 1; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-c4a6f86870562cb6b7ecbabc2269c9c8a90cc117; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-04-10; entity : NK-hswYt3aPJg3kqREHY4cBgS; document : id : ofac-pr-92b26808a2b6dcb90fe7d78a4f86d406355f8a61; caption : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-04-10; title : Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum; sourceUrl : https://home.treasury.gov/news/press-releases/sb0082; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Africada Micro-Finance Ltd
| Id: | NK-iYF42PbdDeDxhhTA9UzkF9 | | Name: | Africada Micro-Finance Ltd | | Type: | Company | | Description : | name : Africada Micro-Finance Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23327; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764317; status : Active; country : gm; address : Gambia; permId : 5096764317; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : DJ35KVYMNAT8; sanctions : id : ofac-02f787569e4b3d0ac3b48894c8c68309e43b2184; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; entity : NK-iYF42PbdDeDxhhTA9UzkF9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23327; target : ; id : usgsa-87fc0e1b1ffa13d7b7d5bd0def5c89c7675dad4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR6HN7R; country : us; listingDate : 2018-06-29; startDate : 2017-12-21; authority : TREAS-OFAC; entity : NK-iYF42PbdDeDxhhTA9UzkF9; program : Reciprocal; target : ; ownershipAsset : id : ofac-1df76df64b78dd42c063722c9080ed8ab4a15a95; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-iYF42PbdDeDxhhTA9UzkF9; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-53d7b6376280bb1ae53ec66c38f2713cc14732e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-iYF42PbdDeDxhhTA9UzkF9; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Macka Invest Company Limited
| Id: | NK-ixDJoddu6A5yjKSasZhW9y | | Name: | Macka Invest Company Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5097045329; https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56377; name : Macka Invest Company Limited; Macka Invest Co Ltd; status : Active; address : Banjulding, West Coast, Gambia; BANJULDING; Banjulding; permId : 5097045329; country : gm; sector : Transportation and storage; addressEntity : id : addr-8528847b8982b21ecf41fd0cae74e503342e52b3; caption : Banjulding; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; state : West Coast; full : Banjulding; city : Banjulding; target : ; programId : US-TERR; alias : Macka Invest Co Ltd; topics : debarment; sanction; notes : (also MACKA INVEST CO LTD); (also MACKA INVEST COMPANY LIMITED); uniqueEntityId : Z8XPK3FJJ546; QC4FSBZR4FA6; createdAt : 2025-11-20; sanctions : id : ofac-5f7efbf92ae707cbf90e2f40f23e57535120ff7d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : country : us; provisions : Block; IFSR; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-ixDJoddu6A5yjKSasZhW9y; authorityId : 56377; target : ; id : usgsa-287ae565cd75e54b4e979ca3cca93698216549c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : authorityId : S4MRXDBSK; entity : NK-ixDJoddu6A5yjKSasZhW9y; program : Reciprocal; country : us; listingDate : 2026-02-26; startDate : 2025-11-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-eda86af9b46246226c763ff3595b8ccb1adf08b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; program : Reciprocal; entity : NK-ixDJoddu6A5yjKSasZhW9y; authorityId : S4MRX1XCQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-11-20; country : us; summary : PII data has been masked from view; listingDate : 2025-11-20; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-9139b5fe6af98ab302e816224139800438d11a33; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : role : Providing support to; object : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; subject : NK-ixDJoddu6A5yjKSasZhW9y; target : ; documentedBy : id : ofac-pr-2cfb0163be5ad1f38d2d03c69fa1683ab03a536f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; date : 2025-11-20; entity : NK-ixDJoddu6A5yjKSasZhW9y; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Kanilai Group International
| Id: | NK-k4iTnbTdikihPjntryHU7r | | Name: | Kanilai Group International | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323; https://permid.org/1-5096764263; name : Kanilai Group International; address : Gambia; Banjul; P.O. Box 3070 Serrekunda; BANJUL; permId : 5096764263; country : gm; status : Active; programId : US-GLOMAG; addressEntity : id : addr-4398ea3f3b64d7a95f0df09fb0cb6e6409a95267; caption : Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Banjul; city : Banjul; country : gm; target : ; id : addr-778d8b00c271396a7678879a480de15fba920bcd; caption : P.O. Box 3070 Serrekunda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 3070 Serrekunda; country : gm; full : P.O. Box 3070 Serrekunda; target : ; alias : KGI International Company Ltd; topics : debarment; sanction; createdAt : 2018-06-29; uniqueEntityId : PSVMJYSCL7S4; ownershipAsset : id : ofac-5aca425514191420e6626769ee22a0b1e54629b9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-k4iTnbTdikihPjntryHU7r; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-72e17c8c3f47faaa4ed8c3882c2fc329a29251d0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23323; programId : US-GLOMAG; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-k4iTnbTdikihPjntryHU7r; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-73204ec44974f48051e544187c375c8f605a3726; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-12-21; entity : NK-k4iTnbTdikihPjntryHU7r; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR6HN7M; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-ebf9278d15163b5e37d3ceddf64ec57e876506a2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-k4iTnbTdikihPjntryHU7r; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
EURO AFRICAN GROUP LTD
| Id: | NK-kt2LKdjP6iyU3zFRroxKny | | Name: | EURO AFRICAN GROUP LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24393; https://permid.org/1-5076915794; country : gm; name : Euro African Group Ltd; EURO AFRICAN GROUP LTD; status : Active; permId : 5076915794; address : P.O. Box 636, Banjul; STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL; Gambia; Standard Chartered House Building 16, Kairaba Avenue, Banjul; P.O. Box 636 Banjul The Gambia; Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia; jurisdiction : gm; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-888781f2f5349d1af6b58d0ce6922e7bb81aae3e; caption : Standard Chartered House Building 16, Kairaba Avenue, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Standard Chartered House Building 16, Kairaba Avenue; city : Banjul; country : gm; full : Standard Chartered House Building 16, Kairaba Avenue, Banjul; target : ; id : addr-8ebe5c8fecced86795ff7859d0913ce5be626752; caption : P.O. Box 636, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 636; city : Banjul; full : P.O. Box 636, Banjul; country : gm; target : ; uniqueEntityId : SD5GCSGK3QM3; createdAt : 2018-05-25; ownershipAsset : id : ofac-1f3bb5b339c46047ebef4207a5dad2132ab292e6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-kt2LKdjP6iyU3zFRroxKny; role : Owned or Controlled By; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; target : ; sanctions : id : ofac-4c422029f17a8dc5157f4aa60233b04eec004ddb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kt2LKdjP6iyU3zFRroxKny; provisions : Block; SDGT; authorityId : 24393; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-0afcdc1d4bb8ce78294cf4dc281123781e3f8892; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6GMYG; provisions : Prohibition/Restriction; listingDate : 2018-05-25; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-03-28; entity : NK-kt2LKdjP6iyU3zFRroxKny; target : ; documentedBy : id : ofac-pr-047da05343e9dafcf7ffeb1dc1fbb16fc58467e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-05-17; document : id : ofac-pr-724149e1fc67d0f388890b994a0adf53276dc671; caption : Treasury Targets Key Hizballah Financing Network and Iranian Conduit; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-05-17; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; title : Treasury Targets Key Hizballah Financing Network and Iranian Conduit; target : ; entity : NK-kt2LKdjP6iyU3zFRroxKny; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MAHMOUD KHALI HAMZE
| Id: | NK-mHrTFyb2zttt7tPxNCT4MF | | Name: | MAHMOUD KHALI HAMZE | | Type: | LegalEntity | | Description : | address : G 15, KANIFING HOUSING ESTATE; MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; name : MAHMOUD KHALIL; MAHMOUD HAMZA KHALIL; MAHMOUD KHALI HAMZE; country : ae; gm; notes : F.R. NOTICE ADDED; programId : US-BIS-DPL; topics : export.control; sanctions : id : trade-csl-12dda58b797721bbeff5e91367038c41733bbf50; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-mHrTFyb2zttt7tPxNCT4MF; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2012-04-23; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 77 F.R. 25133 4/27/12; endDate : 2012-10-19; target : ; id : trade-csl-91c9a4c51f035826f265d8e6270d1d897b74e5d7; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2012-04-23; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2012-10-19; entity : NK-mHrTFyb2zttt7tPxNCT4MF; authorityId : 77 F.R 25133 4/27/12; target : ; id : trade-csl-95c96fbd586f5feb1a8e0ea330091616b5bc1acf; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 77 F.R. 25133 4/27/12; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2012-10-19; startDate : 2012-04-23; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; country : us; entity : NK-mHrTFyb2zttt7tPxNCT4MF; target : ; id : trade-csl-b8b68fca6c60d339b473c001f5bcee59ba4b9173; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-mHrTFyb2zttt7tPxNCT4MF; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 77 F.R. 25133 4/27/12; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2012-10-19; startDate : 2012-04-23; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Mr. Joseph Nuijten
| Id: | NK-maQ6ZoFjZfyStYF6bzprTv | | Name: | Mr. Joseph Nuijten | | Type: | Person | | Description : | address : Haven 138, Boterhamvaartwe, G-2, B-2030, Antwerpen, Belgium; HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; HAVEN 138, BOTERHAMVAARTWE, G 2, B-2030 , ANTWERPEN; topics : debarment; name : NUIJTEN, JOSEPH; Mr. Joseph Nuijten; country : be; gm; addressEntity : id : NK-kK9ktZUnZa5yWmCZsm3yFF; caption : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; schema : Address; referents : addr-08a5130c76f521516538748b239977a1a73ac5fd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; country : be; street : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN; target : ; sanctions : id : adb-d3c44db4943052eab7fdb2f505593a4fd70760d0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2011-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; entity : NK-maQ6ZoFjZfyStYF6bzprTv; startDate : 2011-09-30; target : ; id : afdb-68880221c809a6aa898cf194608d428bac9438a0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2011-06-10; entity : NK-maQ6ZoFjZfyStYF6bzprTv; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-cc8d63d98c093bd317baa22149fce498b790e305; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2011-06-03; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-maQ6ZoFjZfyStYF6bzprTv; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-08-13; target : ; id : iadb-2aff2e811580d82bc73ba5d4020db7e70397b790; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-06-10; entity : NK-maQ6ZoFjZfyStYF6bzprTv; target : ; id : wbdeb-47d1281b7517c60f10d0e88f6d534db7abc69d08; caption : Procurement Guidelines 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-maQ6ZoFjZfyStYF6bzprTv; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Procurement Guidelines 1.15(a)(ii); startDate : 2011-06-10; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AVIATION LEGACY (GAMBIA) LIMITED
| Id: | NK-nNJiqSGYNtvtBpj2TRKDgz | | Name: | AVIATION LEGACY (GAMBIA) LIMITED | | Type: | LegalEntity | | Description : | country : ae; gm; programId : US-BIS-DPL; address : FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; G 15, KANIFING HOUSING ESTATE; notes : F.R. NOTICE ADDED; topics : export.control; name : AVIATION LEGACY (GAMBIA) LIMITED; sanctions : id : trade-csl-a7182aef4e2d6082a88a2a44c43816d7fe2dba2a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-nNJiqSGYNtvtBpj2TRKDgz; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 77 F.R. 25133 4/27/12; startDate : 2012-04-23; endDate : 2012-10-19; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Kanilai Worni Family Farms Ltd
| Id: | NK-nRgMR8DjGUmFUxzxdKZssS | | Name: | Kanilai Worni Family Farms Ltd | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096765255; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23324; name : Kanilai Worni Family Farms Ltd; address : Gambia; Kanilai; KANILAI; permId : 5096765255; country : gm; status : Active; alias : Kanilai Farms Limited; Kanilai Worni Farms; Kanilai Family Farms; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : id : addr-7f82f286a1bc6e2a1104b02a32f0ffee704ded2b; caption : Kanilai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kanilai; country : gm; full : Kanilai; target : ; createdAt : 2018-06-29; uniqueEntityId : FN3NVS3E3SA8; ownershipAsset : id : ofac-1048a6f41122349d3db0d632acdf9b98593554ac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; asset : NK-nRgMR8DjGUmFUxzxdKZssS; target : ; sanctions : id : ofac-88887555b7383a91a9be957a541a2e8ebf8c476e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23324; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-nRgMR8DjGUmFUxzxdKZssS; country : us; authority : Office of Foreign Assets Control; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-3057e7e849eb0612dabdcd0ef2b86a3727471db7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-12-21; summary : PII data has been masked from view; entity : NK-nRgMR8DjGUmFUxzxdKZssS; authority : TREAS-OFAC; authorityId : S4MR6HN7N; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; country : us; target : ; documentedBy : id : ofac-pr-bc9277dbcaaee6eef3d09a9b96a27b07ee944338; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-nRgMR8DjGUmFUxzxdKZssS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Sulayman Joof
| Id: | Q108135168 | | Name: | Sulayman Joof | | Type: | Person | | Description : | classification : National government (unknown status); country : gm; topics : role.pol; role.pep; citizenship : gm; position : National Assembly (member, 2012-); birthDate : 1945-01-15; name : Sulayman Joof; gender : male; wikidataId : Q108135168; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Sulayman_Joof; positionOccupancies : id : evpo-9b6bce21f38147566e959ec40eb9acaaef28344c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q108135168; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Abdoulie Saine
| Id: | Q113618915 | | Name: | Abdoulie Saine | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gm; birthDate : 1955-11-19; position : National Assembly (member, 2012-); name : Abdoulie Saine; topics : role.pol; role.pep; country : gm; political : Alliance for Patriotic Reorientation and Construction; wikidataId : Q113618915; notes : politician from Gambia; positionOccupancies : id : evpo-08c0ff0d0d507e42391522341c14a317d5bda319; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113618915; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
MUHAMMAD IBRAHIM BAZZI
| Id: | Q131289193 | | Name: | MUHAMMAD IBRAHIM BAZZI | | Type: | Person | | Description : | country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : id : addr-6461a68ce9f85aec5b607281f63001739cdeca95; caption : Adnan Al-Hakim Street, Yahala Bldg., Jnah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Adnan Al-Hakim Street, Yahala Bldg., Jnah; country : lb; city : Jnah; street : Adnan Al-Hakim Street, Yahala Bldg.; target : ; id : addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; caption : Villa Bazzi, Dohat Al-Hoss; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Villa Bazzi, Dohat Al-Hoss; full : Villa Bazzi, Dohat Al-Hoss; country : lb; target : ; id : addr-f44e4befa61547725ddca430a845380cb4985aca; caption : Eglantierlaan 13-15, 2020, Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Eglantierlaan 13-15, 2020, Antwerpen; city : Antwerpen; country : be; street : Eglantierlaan 13-15, 2020; target : ; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; ownershipOwner : id : ofac-1f3bb5b339c46047ebef4207a5dad2132ab292e6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-kt2LKdjP6iyU3zFRroxKny; caption : EURO AFRICAN GROUP LTD; schema : Company; referents : permid-5076915794; tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144; usgsa-ab3e789bb8aca0e0cf81dfc2f5008f02d67dfc9e; ofac-24393; usgsa-s4mr6gmyg; ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24393; https://permid.org/1-5076915794; country : gm; name : Euro African Group Ltd; EURO AFRICAN GROUP LTD; status : Active; permId : 5076915794; address : P.O. Box 636, Banjul; STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL; Gambia; Standard Chartered House Building 16, Kairaba Avenue, Banjul; P.O. Box 636 Banjul The Gambia; Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia; jurisdiction : gm; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-888781f2f5349d1af6b58d0ce6922e7bb81aae3e; addr-8ebe5c8fecced86795ff7859d0913ce5be626752; uniqueEntityId : SD5GCSGK3QM3; createdAt : 2018-05-25; target : 1; role : Owned or Controlled By; owner : Q131289193; target : ; id : ofac-2757b5e1d600accbd1e2345976081ee1da59401f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-mZB8tn3HRxiJrRxcFHd3eA; caption : Car Escort Services S.A.L. Off Shore; schema : Company; referents : tw-shtc-e077d8900d7930060a8fc078b1242eb5155ea334; usgsa-s4mr6gn6f; usgsa-d91235a8767f25e73cbc2e8dd5b9b708c8617f5f; ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364; permid-6000001950; ofac-24563; usgsa-4381c6872357739bd86f18d922370dde9a231111; usgsa-s4mr6gn0w; tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://permid.org/1-6000001950; https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24563; country : lb; name : CAR ESCORT SERVICES SAL (OFF-SHORE); Car Escort Services S.A.L. Off Shore; address : Lebanon; Beirut; Beirut Lebanon; BEIRUT, Lebanon; BEIRUT; status : Active; jurisdiction : lb; permId : 6000001950; alias : CAR ESCORT SERVICES SAL (OFF-SHORE); topics : debarment; export.control; sanction; registrationNumber : 1802189; addressEntity : addr-441525dc649943fed5d55f68f1e0b3badf9f94be; programId : US-TERR; uniqueEntityId : SJAJZHNZ6XN5; RQFSNALBJCL8; createdAt : 2018-05-25; notes : (also CAR ESCORT SERVICES S.A.L. OFF SHORE); (also CAR ESCORT SERVICES SAL (OFF-SHORE)); target : 1; owner : Q131289193; target : ; id : ofac-35c057623e14e85b7e23a024c932c3dd8c61d739; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q131289193; asset : id : NK-84KTRWMtRB8caTbYmGLyZ7; caption : Africa Middle East Investment Holding SAL; schema : Company; referents : tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5; usgsa-s4mr6gmyf; usgsa-44d6200e6087fedb0cee02ca7518d37fa67a9fa1; ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050; ofac-24392; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; name : Africa Middle East Investment Holding SAL; AFRICA MIDDLE EAST INVESTMENT HOLDING SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392; topics : sanction; debarment; export.control; address : Beirut; BEIRUT; Beirut Lebanon; registrationNumber : 1901011; addressEntity : addr-11b89e3b6e808d79d956d7122a0d239091815fd3; programId : US-TERR; uniqueEntityId : SD4EV6KZN816; createdAt : 2018-05-25; target : 1; target : ; id : ofac-71b2b3f9877eb43b361a6562278815e14a58ee5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q131289193; asset : id : NK-fSyfQHKqGxWqLvjhFGJemy; caption : PREMIER INVESTMENT GROUP SAL (OFF-SHORE); schema : Company; referents : usgsa-s4mr6gn47; tw-shtc-50f2b600c8a1608778033f37c1d70e36ba41158e; usgsa-afb06c5fb52585c645870087d7e94b7b18222770; ofac-pr-e52a4a27673c20d71cb3217cbff2dc6f5beb67c9; usgsa-s4mr6gn48; usgsa-bcddce603fe65704ee6ffe221e55f39e1416ff5f; ofac-24394; usgsa-s4mr6gmzs; usgsa-cdb549570d27d60823730df3d1fa5fc6f76b8d04; tw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : alias : PREMIER INVESTMENT GROUP SAL OFF SHORE; PIG Offshore; PREMIER INVESTMENT GROUP SAL; name : PREMIER INVESTMENT GROUP SAL OFF SHORE; PREMIER INVESTMENT GROUP SAL (OFF-SHORE); Premier Investment Group SAL Offshore; PREMIER INVESTMENT GROUP SAL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0388; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24394; country : lb; topics : debarment; export.control; sanction; address : El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon; Lazariste Building, Riad Solh Street Beirut Lebanon; Lazariste Building, Riad Solh Street, Beirut; El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT; addressEntity : addr-80ecba9fb5e0c9fa9769becb60837a0ec8185310; addr-230dcbe91bd8e4ca107dd36abee274de59bef5db; programId : US-TERR; registrationNumber : 1803907; notes : (also PREMIER INVESTMENT GROUP SAL, PREMIER INVESTMENT GROUP SAL OFF SHORE); (also PREMIER INVESTMENT GROUP SAL (OFF-SHORE)); uniqueEntityId : UNHGAAN3BAC7; U7G8LD3PR463; SD79TMLFCA33; createdAt : 2018-05-25; target : 1; target : ; id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-LWyxcCNQdUgV3tcVNFmES2; caption : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; schema : Company; referents : usgsa-f52b528b9176a03889862540b7ae1e00474d5763; usgsa-s4mrvk033; ofac-pr-c4b6e367feacbd66088a92bed10da764041577f8; ofac-pr-9e8d3b5fa5910a7b7ef2d91c041aa548705d1b3a; tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8b; tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1; ofac-24390; permid-5096908955; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : addr-6d7953d59c55f2a8f20039302713a58a06836240; addr-ed5a8ebba8a593691c16a263440fa345568c105b; addr-83a61d6da495653e8a41ec223b27daaa14785fb4; addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; addr-eaad1e333f57b94069e41c062c1adc9410997092; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; target : 1; owner : Q131289193; target : ; identification : id : ofac-201cd5c8e34e665af426601ec79c0e2901a78976; caption : 899002098; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : gb; number : 899002098; holder : Q131289193; target : ; id : ofac-20e6625c772f35eecc9f6dfb769e3ecde4600039; caption : 750249737; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 750249737; type : Passport; holder : Q131289193; target : ; id : ofac-3dfd12bbcfe7c6caed6191bf388915450d422462; caption : 487/2007; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : 487/2007; holder : Q131289193; type : Passport; target : ; id : ofac-5a3718e6c012961cb4511d598668d5100e5ce9d9; caption : D0000687; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : gm; holder : Q131289193; number : D0000687; type : Passport; target : ; id : ofac-9d0228fb5245da523a4062e1999c411315f3abad; caption : EJ341406; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EJ341406; holder : Q131289193; endDate : 2017-05-31; country : be; type : Passport; target : ; id : ofac-ccf4599b02b4711bed0d853735a766efa7b643bc; caption : RL3400400; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : lb; holder : Q131289193; number : RL3400400; target : ; id : ofac-fbe87b3d4b2b133844d87015b6ab9496ebef8880; caption : 0236370; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0236370; country : sl; type : Passport; holder : Q131289193; target : ; agentRepresentation : id : ofac-7c6e98e93c17abfb86fe186968369963a3a3bd12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : Q131289193; agent : id : NK-4KrwEcAFvdRdV2QheEQXLv; caption : Wael Bazzi; schema : Person; referents : usgsa-s4mr8q1dk; usgsa-ace30e147adec0f0519d3c41213920794480a040; usgsa-s4mr8q0q4; usgsa-s4mr8q1dm; usgsa-2a8d366ed5f9822842e941fb341c5b53b8b8ed05; ofac-26745; tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00; usgsa-e6f2707b717f3241435107595b891c567abacda2; tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8; gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou; ofac-pr-5548da8b3e40cca4eefe3952be13b9a32b525142; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bazzi; nationality : be; country : be; address : Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England; Eglantierlaan 15 Antwerpen 2020 Belgium; 2020 ANTWERPEN; firstName : WA'IL MUHAMMAD; Wa'il; Wael; Wa'el; WA'EL; name : BAZZI, Wael; Wael Bazzi; WA'IL MUHAMMAD BAZZI; WA'EL BAZZI; birthDate : 1989-10-01; 1989-10-31; alias : Wa'il Muhammad Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el; Wa'el Bazzi; topics : debarment; export.control; sanction; idNumber : 89103150321; birthPlace : Freetown, Sierra Leone; middleName : Muhammad; passportNumber : EN312261; gender : male; addressEntity : addr-18e0844762b6fd95caed8cab84d047490374cd0c; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745; programId : US-TERR; uniqueEntityId : F7KWFSXTBM18; notes : (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI); (also WAEL BAZZI); createdAt : 2019-04-26; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-8e9a1cf851c30b55d63112746732e90710f02523; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 24389; country : us; programId : US-TERR; entity : Q131289193; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0633c0c4da94284b02cce97b2fd9ba4f567e64f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6GMYC; listingDate : 2018-05-25; country : us; entity : Q131289193; summary : PII data has been masked from view; target : ; id : usgsa-a3e09022ac97e48d8a7eaa9e1aa2007efb98e211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6GN43; startDate : 2018-05-17; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2018-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : Q131289193; target : ; id : usgsa-c0831804ff651b04fd8ac504d86c3aa2a80b216d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : Q131289193; startDate : 2018-05-17; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2018-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN42; target : ; id : usgsa-cae8db2457ad1c9548eceb21862ee97da5a3cfdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-05-17; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR6GN44; country : us; entity : Q131289193; listingDate : 2018-05-25; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-ea4e0e28dcf5455693ba06aab04622932bdbcc69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : Q131289193; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fabakary Jatta
| Id: | Q1390067 | | Name: | Fabakary Jatta | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; position : Member of the National Assembly of Gambia; Member of the Pan-African Parliament; National Assembly (member, 2012-); Speaker of the National Assembly of the Gambia (2022-); name : Fabakary Jatta; Fabakary Tombong Jatta; Фабакари Ятта; citizenship : gm; birthDate : 1952-11-16; country : gm; wikidataId : Q1390067; alias : Ятта, Фабакари; Fabakary Tombong Jatta; lastName : Jatta; gender : male; birthPlace : Albreda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fabakary_Jatta; notes : Gambian politician; political : Alliance for Patriotic Reorientation and Construction; positionOccupancies : id : NK-RFyEkFdg5p4vJ56SR9qdUM; caption : Occupancy; schema : Occupancy; referents : wd-53ea4f9d6bec70f3b3288c53247d872f48163724; wd-c56b3e20a29ddf534e9dc09ab54a1569d1f196c8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1390067; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-c077cf96037d7a5b327c9cdc05b5e4f273a74906; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1390067; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Zeineb Jammeh
| Id: | Q204389 | | Name: | Zeineb Jammeh | | Type: | Person | | Description : | name : JAMMEH, Zineb Souma Yahya; Zineb nee. Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. Suma; Jammeh; address : Equatorial Guinea; birthPlace : Morocco; Rabat, Morocco; Rabat; gender : female; position : First Lady; Former First Lady of The Gambia and wife of Yahya Jammeh; programId : US-GLOMAG; GB-HR; alias : Zeinab Suma; Джамме, Зейнаб; Zeinab Suma Jammeh; Zineb Yahya Jammeh; Zinab Jammeh; Zeinab Zuma Jammeh; First Lady of the Republic of the Gambia; middleName : Zuma; Yahya; Souma Yahya; createdAt : 2020-09-15; citizenship : gm; wikidataId : Q204389; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zeinab_Jammeh; familyPerson : id : NK-dAtNK3tR4bi7ZfvTNtPHGg; caption : Family; schema : Family; referents : wd-p25-q204389-q67041767; wd-p22-q204389-q67041767; datasets : wikidata; first_seen : 2024-01-13T01:05:49; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; mother; person : Q204389; relative : id : Q67041767; caption : Ibrahima Soumah; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Ibrahima Soumah (Diplomat); first_seen : 2024-01-13T01:05:49; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.diplo; name : Ibrahima Soumah; lastName : Soumah; firstName : Ibrahima; birthDate : 1933; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ibrahima_Soumah_(Diplomat); gender : male; female; citizenship : gn; wikidataId : Q67041767; notes : Guinean diplomat; deathDate : 2002-04-15; target : 1; target : ; id : wd-p26-q204389-q57356; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; person : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : ; sanctions : id : gb-coh-f715a2cf082d92ee5649e7227de9b540d1a36ba8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : Q204389; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; recordId : GHR0060; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-533587d3891db840956d2b0ac453706b32461627; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0060; 14012; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; reason : Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.; Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : Q204389; startDate : 2020-12-10; modifiedAt : 2025-04-09; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; country : gb; target : ; id : ofac-a65bc671668fa5d7ec66cfea7fd91eb9ccb6d2c0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q204389; programId : US-GLOMAG; authorityId : 29744; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; country : us; target : ; id : us-klepto-hr-visa-959f3aeee7bbe5463681cec1d34b6859816d3dfd; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; entity : Q204389; authority : US State Department; reason : (1)(B) Public Designation. Zineb Yahya Jammeh is the spouse of Yahya Jammeh.; target : ; id : usgsa-12f64f078f45c80faa5c7836d95aaea2e170b803; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRDPKYR; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2020-09-15; summary : PII data has been masked from view; listingDate : 2020-09-15; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q204389; authority : TREAS-OFAC; target : ; id : usgsa-33505849257b28fc5f9f518817fc1ac26297e26d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-15; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRDPLR8; provisions : Prohibition/Restriction; listingDate : 2020-09-15; summary : PII data has been masked from view; entity : Q204389; target : ; id : usgsa-e7678ce0cc18c2bff5ac8f9f12d23b18d857475a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-15; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2020-09-15; authorityId : S4MRDPLR7; program : Reciprocal; entity : Q204389; country : us; target : ; identification : id : gb-fcdo-de2c753381afdc60e30e043413864f41f695b29c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q204389; target : ; documentedBy : id : ofac-pr-8f5b465fa50547f9bd7b686c7fcc5f58bcc49fed; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-8bac52a89db02b916b05892fa648a9ef2f4aa285; caption : Treasury Targets Support to Designated Corrupt Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-15; sourceUrl : https://home.treasury.gov/news/press-releases/sm1122; title : Treasury Targets Support to Designated Corrupt Actors; target : ; date : 2020-09-15; entity : Q204389; target : ; familyRelative : id : wd-p26-q204389-q57356; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; person : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases |
Abdoulie Bojang
| Id: | Q308425 | | Name: | Abdoulie Bojang | | Type: | Person | | Description : | classification : National government (unknown status); name : 伯將; Abdoulie Bojang; topics : role.pol; role.pep; country : gm; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); birthDate : 1960-02-17; citizenship : gm; wikidataId : Q308425; deathDate : 2024-11-29; political : Alliance for Patriotic Reorientation and Construction; birthPlace : Sanajor; notes : Gambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulie_Bojang; gender : male; positionOccupancies : id : evpo-57f2ac1b9ced117d0f11966f1481e3b7d340d8b6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q308425; target : ; id : wd-b863ab42d57bb20861e69af993e14f2a0586d960; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q308425; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Abdoulie Janneh
| Id: | Q308431 | | Name: | Abdoulie Janneh | | Type: | Person | | Description : | country : gm; name : Abdoulie Janneh; wikidataId : Q308431; birthDate : 1944-08-04; topics : role.diplo; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulie_Janneh; gender : male; education : University of Bradford; University of Nottingham; notes : Gambian diplomat; lastName : Janneh; birthPlace : Bakau | | Datasets: | wd_categories; wikidata |
Abdoulie Kanagi Jawla
| Id: | Q308435 | | Name: | Abdoulie Kanagi Jawla | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Abdoulie Kanagi Jawla; Abdoulie Kanaji Jawla; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); country : gm; citizenship : gm; birthDate : 1956-11-11; wikidataId : Q308435; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Abdoulie_Kanagi_Jawla; political : Alliance for Patriotic Reorientation and Construction; gender : male; weakAlias : Jawla; positionOccupancies : id : NK-eH7fvdb3pGAMFcLtZofG6f; caption : Occupancy; schema : Occupancy; referents : wd-a78dfbf00efe46946a2ab126906d95948729b98b; wd-bd23b937b19aa4b2abf73bec731d822bd4195386; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q308435; target : ; id : evpo-68adbc6e39912a839fed0a7e78d2f258397798ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q308435; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Yankuba Badjie
| Id: | Q48806335 | | Name: | Yankuba Badjie | | Type: | Person | | Description : | country : gm; alias : Badjie; Yankouba Badji; Yankuba BADGIE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23305; https://home.treasury.gov/news/press-releases/sm0243; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c6ldkH0i5m75_rSPw9IK6nWvZlQ; name : Yankouba Badgie; Yankuba Badji; Yankuba Badgie; Yankouba Badjie; BADJIE, Yankuba; Yankuba Badjie; Yankouba Badji; birthDate : 1973-02-24; 1973-02-25; lastName : Badjie; Badgie; Badji; BADGIE; firstName : Yankouba; Yankuba; topics : corp.disqual; debarment; sanction; address : Banjul; Banjul, The Gambia; notes : Disqualified; Gambian government official; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : gm; position : Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017); birthPlace : New Jeshwang, Kanifang Municipality; New Jeshwang, Kanifang Municipality, The Gambia; The Gambia; New Jeshwang; gender : male; programId : US-GLOMAG; GB-HR; addressEntity : id : addr-49a257274a1210c9843ffdd0cae881b3c3489a24; caption : Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; street : Banjul; full : Banjul; target : ; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q48806335; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yankuba_Badjie; sanctions : id : gb-coh-f7e16a61b8452a3aaae9c4502c40bcb38e2bf7e6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : Q48806335; country : gb; startDate : 2025-04-09; recordId : GHR0058; target : ; id : gb-fcdo-2a8fb50cf368952594db0e74ee3b688533f8d44b; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; entity : Q48806335; program : The Global Human Rights Sanctions Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authorityId : 14005; GHR0058; programId : GB-HR; startDate : 2020-12-10; target : ; id : ofac-b75391a9be882b7e00805c7344bd3a212ea8f9b2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23305; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : Q48806335; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-ff82e7191ef7bd4a4fd621d7c06b750a8c0cd4a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-12-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR6HN7H; entity : Q48806335; provisions : Prohibition/Restriction; listingDate : 2018-06-29; target : ; identification : id : gb-fcdo-8b53a5756c5fc6bcb1a087a6bef4b9ad4dffa390; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q48806335; target : ; documentedBy : id : ofac-pr-ce9520381a4a018dc67ba235e86dddce90624bcd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : Q48806335; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Foday A. Jallow
| Id: | Q56261024 | | Name: | Foday A. Jallow | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); country : gm; name : Foday A. Jallow; topics : role.pol; role.pep; citizenship : gm; birthDate : 1975-07-22; wikidataId : Q56261024; political : Alliance for Patriotic Reorientation and Construction; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Foday_A._Jallow; gender : male; positionOccupancies : id : NK-CeVUieXbiKuRBFrccEeB8X; caption : Occupancy; schema : Occupancy; referents : wd-776292b311dc31dfecb09d7205507f8f188ddb74; wd-b8a5415d1ac03d1cdf9f64d7d0988134c9a95306; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56261024; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-ebfc94ef0d901529cbe9b6566c75e8676dc68485; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56261024; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lamin Jadama
| Id: | Q56271401 | | Name: | Lamin Jadama | | Type: | Person | | Description : | classification : National government (unknown status); country : gm; name : Lamin Jadama; birthDate : 1963-01-01; citizenship : gm; topics : role.pol; role.pep; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); wikidataId : Q56271401; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Lamin_Jadama; gender : male; notes : Gambian politician; political : Alliance for Patriotic Reorientation and Construction; positionOccupancies : id : NK-ZmqB6Fda6LWNgDi6fBoqcy; caption : Occupancy; schema : Occupancy; referents : wd-e05b027b05c3b5e1ebf164c72229933648a75916; wd-dcb2dfe0af982aa16b376854a03d7025e40262f9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q56271401; target : ; id : evpo-3e60b5e92060661e8bbb56412080da6ec45fa165; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56271401; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Saidou V. Sabally
| Id: | Q56333358 | | Name: | Saidou V. Sabally | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gm; birthDate : 1968-10-27; topics : role.pol; role.pep; country : gm; name : Saidou V. Sabally; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); wikidataId : Q56333358; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Saidou_V._Sabally; notes : Gambian politician; gender : male; political : Alliance for Patriotic Reorientation and Construction; positionOccupancies : id : NK-EkNkpPSC4mMstFHkC7o6Bn; caption : Occupancy; schema : Occupancy; referents : wd-73123c304346591cad3b5561fb9c6624bd8ac551; wd-78beb48435ad316ad454c72996479f55e351ace3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56333358; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-c8d29d40d0427c5ba40f87edde7ccec141ca99cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56333358; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Saikou Suso
| Id: | Q56406040 | | Name: | Saikou Suso | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; citizenship : gm; name : Saikou Suso; Saikou Susso; country : gm; birthDate : 1959-11-10; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); wikidataId : Q56406040; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Saikou_Suso; gender : male; notes : Gambian politician; positionOccupancies : id : NK-gSB3vvsBtsDpFggGW4Hmtr; caption : Occupancy; schema : Occupancy; referents : wd-aef7d6c550e1523a652ee70b795bf4b9fb0dd259; wd-0cbdff6e0c5ad804859b4e921de6ee75e49c7e78; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56406040; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-066ab19a873d68d3abaeaf9553c4bb7ff5f0564a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56406040; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sainey Mbye
| Id: | Q56441144 | | Name: | Sainey Mbye | | Type: | Person | | Description : | classification : National government (unknown status); name : Sainey Mbye; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); topics : role.pol; role.pep; country : gm; birthDate : 1973-04-20; citizenship : gm; wikidataId : Q56441144; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Sainey_Mbye; gender : male; political : Alliance for Patriotic Reorientation and Construction; positionOccupancies : id : NK-9mCbE4JTAEBmg6f472oQEK; caption : Occupancy; schema : Occupancy; referents : wd-766bb2789bacdb0c842bc110e8f7a1e119961943; wd-041e85c96528d3b6fef8593d27bc8648e64cb7d2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q56441144; target : ; id : evpo-0e07e75e8e8d991d76a1fdd288ba1dcbf4c51b0c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56441144; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lamin Kebba Jammeh
| Id: | Q56452334 | | Name: | Lamin Kebba Jammeh | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1963-02-18; name : Lamin Kebba Jammeh; topics : role.pol; role.pep; citizenship : gm; country : gm; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); wikidataId : Q56452334; birthPlace : Farafenni; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Lamin_Kebba_Jammeh; gender : male; notes : Gambian politician; positionOccupancies : id : NK-CRTTvraL577YgjubDKCtnn; caption : Occupancy; schema : Occupancy; referents : wd-057b2f1624159ea85f048bd56c17334cbf68f07d; wd-03aabb9466f7fc6fb2cc2e83e76a0224de76a036; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56452334; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-df4e92cb53a784222c9747472f22a28f9cd02c6f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56452334; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ousman Bah
| Id: | Q56450660 | | Name: | Ousman Bah | | Type: | Person | | Description : | classification : National government (current); name : Ousman Bah; country : gm; birthDate : 1969-09-20; citizenship : gm; position : Member of the National Assembly of Gambia; Minister of Communications & Digital Economy; National Assembly (member, 2012-); topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/gambia-the; wikidataId : Q56450660; notes : Gambian politician; alias : Ousman A. Bah; political : Alliance for Patriotic Reorientation and Construction; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ousman_Bah; positionOccupancies : id : NK-PS4qTVHVhE6rnTLdK7z428; caption : Occupancy; schema : Occupancy; referents : wd-659bb8676c0db3d39f08cb504553feaf084ca021; wd-cff030711281d888e2df47daffd6f7b3e0cdfbff; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56450660; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-827e781bb0cb9aa9c6da4bd23b7886148c9506dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56450660; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : ; id : us-cia-0158c704b4813ba8f754a947e475292ca959646c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q56450660; post : id : Q113326774; caption : Minister of Communications and Digital Economy; schema : Position; referents : us-cia-9424ebc94423ecd14726b9efb0b4cc825caca01b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gm; name : Minister of Communications and Digital Economy; Minister of Communications & Digital Economy; wikidataId : Q113326774; target : ; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Abdoulie Suku Singhateh
| Id: | Q56461656 | | Name: | Abdoulie Suku Singhateh | | Type: | Person | | Description : | classification : National government (unknown status); name : Ablie Suku Sighateh; Abdoulie Suku Singhateh; country : gm; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); topics : role.pol; role.pep; birthDate : 1970-02-10; citizenship : gm; wikidataId : Q56461656; notes : Gambian politician; gender : male; political : United Democratic Party; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Abdoulie_Suku_Singhateh; positionOccupancies : id : NK-6aTPZFWEuKVuFHZGt4zFd2; caption : Occupancy; schema : Occupancy; referents : wd-c151899cac907735d3b265313a806a0a3225af77; wd-6cc283fc4e5324d4e6a28650d0f8dc29754096c3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q56461656; target : ; id : evpo-8b648bc936580c1dc14c0db09b1c2354ebea7329; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56461656; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cherno Omar Jallow
| Id: | Q56476264 | | Name: | Cherno Omar Jallow | | Type: | Person | | Description : | classification : National government (unknown status); country : gm; name : Cherno Omar Jallow; Omar Cherno Jallow; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); birthDate : 1959-08-07; citizenship : gm; topics : role.pol; role.pep; wikidataId : Q56476264; political : Alliance for Patriotic Reorientation and Construction; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Cherno_Omar_Jallow; gender : male; positionOccupancies : id : NK-kGhLDcA9wQdMCrRZJ24CjV; caption : Occupancy; schema : Occupancy; referents : wd-753add281368cece688bfb355d9797a3bf5372df; wd-f3ac4ebe6f0cea6316a43fd1866eff15e4171c74; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56476264; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-052b59a7e77b790dfcab9b01f69df41b68cbde7f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56476264; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bafaye Saidykhan
| Id: | Q56479388 | | Name: | Bafaye Saidykhan | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gm; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); birthDate : 1971-06-01; name : Bafaye Saidykhan; country : gm; topics : role.pol; role.pep; wikidataId : Q56479388; political : Alliance for Patriotic Reorientation and Construction; gender : male; notes : Gambian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Bafaye_Saidykhan; positionOccupancies : id : NK-Sw79t8ynmyAJ36JgawELS6; caption : Occupancy; schema : Occupancy; referents : wd-d33c804f83922762adad1384080890c3e20d4601; wd-7828bdb1dd0bc96ff97fa34182f2b3296cff570d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56479388; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-0dcc2bd210a7fa656e7a315ba1ef4f75313ece09; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56479388; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bora B. Mass
| Id: | Q56479399 | | Name: | Bora B. Mass | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); country : gm; topics : role.pol; role.pep; name : Bora B. Mass; Bora B Mass; birthDate : 1972-04-12; citizenship : gm; wikidataId : Q56479399; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Bora_B._Mass; notes : Gambian politician; political : Alliance for Patriotic Reorientation and Construction; gender : male; positionOccupancies : id : NK-D4TnKaLwNapvVWY8xi6ywH; caption : Occupancy; schema : Occupancy; referents : wd-219232243cfba5274b658549a7f1c72f2cae78b5; wd-7e6c00d7cbe23dd8ae4f8ee6f4d055a49994a0e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q56479399; target : ; id : evpo-8d485f41ca49679af0261f21bbb88ba9301f5ec1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q56479399; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Matarr Kujabi
| Id: | Q56490361 | | Name: | Matarr Kujabi | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1969-05-11; citizenship : gm; name : Matarr Kujabi; Alhagi Matarr Kujabi; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); country : gm; wikidataId : Q56490361; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Matarr_Kujabi; political : Alliance for Patriotic Reorientation and Construction; alias : Alhagi Matarr Kujabi; gender : male; notes : Gambian politician; positionOccupancies : id : NK-Ggd3DJY3sHpSjn4fLoVv5c; caption : Occupancy; schema : Occupancy; referents : wd-7a1984789d69b819504c9d1e548e3b9e29496d64; wd-7eb06728d2dd32409a0d91e1a5aac5fc384b12f7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q56490361; post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; target : ; id : evpo-cd21e74826861edd89a483dc6c2630f15ae9a07c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56490361; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ebrima Jammeh
| Id: | Q56490362 | | Name: | Ebrima Jammeh | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); country : gm; topics : role.pol; role.pep; name : Ebrima Jammeh; citizenship : gm; birthDate : 1972-01-15; wikidataId : Q56490362; notes : Gambian politician; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ebrima_Jammeh; gender : male; alias : Ebrima Solo Jammeh; positionOccupancies : id : NK-LA4SAS36sm2ymnupjPUdeW; caption : Occupancy; schema : Occupancy; referents : wd-ff983db5acec477f1a9630ddb2a8890c134c3b98; wd-d7c0e3210c764e586be4b2ede3cc08ba385b14a7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q56490362; target : ; id : evpo-631d482b3df8aab627c12eacfe7908669d3fd38d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q56490362; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Yahya Jammeh
| Id: | Q57356 | | Name: | Yahya Jammeh | | Type: | Person | | Description : | country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; sanctions : id : gb-coh-ae23c5a130c11303862fa7d1123266dbd9be51c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-11-01T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-11-01T00:33:01; properties : startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : Q57356; recordId : GHR0059; authority : The Insolvency Service; target : ; id : gb-fcdo-c6943bc8a5e36d08aafd5e12a106a503bd1f42df; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2020-12-10; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-HR; authorityId : 14010; GHR0059; entity : Q57356; 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schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; entity : Q57356; reason : (1)(B) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; target : ; id : usgsa-d167ecb0cb93afa78ee9100c7c88376ef0f01907; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : Q57356; listingDate : 2018-06-29; program : Reciprocal; startDate : 2017-12-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN7G; target : ; identification : id : gb-fcdo-6bc23bc6642feb46f5f4821fde76fcca36f7c867; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q57356; target : ; ownershipOwner : id : ofac-1048a6f41122349d3db0d632acdf9b98593554ac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q57356; asset : id : NK-nRgMR8DjGUmFUxzxdKZssS; caption : Kanilai Worni Family Farms Ltd; schema : Company; referents : permid-5096765255; ofac-pr-0c4f4601e09927021dce012c21b6a77a22ffe36b; 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last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-iYF42PbdDeDxhhTA9UzkF9; caption : Africada Micro-Finance Ltd; schema : Company; referents : usgsa-f0c92dfac3d330952b83ef619ae6685512a7dfcb; ofac-23327; permid-5096764317; usgsa-s4mr6hn7r; ofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : name : Africada Micro-Finance Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23327; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764317; status : Active; country : gm; address : Gambia; permId : 5096764317; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : DJ35KVYMNAT8; target : 1; owner : Q57356; role : Owned or Controlled By; target : ; 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Zineb nee. 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Suma; Jammeh; address : Equatorial Guinea; birthPlace : Morocco; Rabat, Morocco; Rabat; gender : female; position : First Lady; Former First Lady of The Gambia and wife of Yahya Jammeh; programId : US-GLOMAG; GB-HR; alias : Zeinab Suma; Джамме, Зейнаб; Zeinab Suma Jammeh; Zineb Yahya Jammeh; Zinab Jammeh; Zeinab Zuma Jammeh; First Lady of the Republic of the Gambia; middleName : Zuma; Yahya; Souma Yahya; createdAt : 2020-09-15; citizenship : gm; wikidataId : Q204389; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zeinab_Jammeh; target : 1; person : id : Q204389; caption : Zeineb Jammeh; schema : Person; referents : usgsa-s4mrdplr7; gb-coh-efwvvxxotq7kajt4z8xejfdacry; usgsa-64620c9d7f98c92173a1f1f24475c4b4c729e931; usgsa-s4mrdpkyr; usgsa-9d82f664203c6421c7720c2bf9fcda86f2a4d50c; usgsa-93955a8db34f54877ee0045da72b4dca9520bba1; usgsa-s4mrdplr8; gb-hmt-14012; us-klepto-hr-visa-the-gambia-zineb-yahya-jammeh; gb-fcdo-ghr0060; ofac-pr-be1cf3d35b7f1acc60673c9f99bf9b3cd8f5f2c3; ofac-29744; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Zeinab Jammeh; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : name : JAMMEH, Zineb Souma Yahya; Zineb nee. Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. Suma; Jammeh; address : Equatorial Guinea; birthPlace : Morocco; Rabat, Morocco; Rabat; gender : female; position : First Lady; Former First Lady of The Gambia and wife of Yahya Jammeh; programId : US-GLOMAG; GB-HR; alias : Zeinab Suma; Джамме, Зейнаб; Zeinab Suma Jammeh; Zineb Yahya Jammeh; Zinab Jammeh; Zeinab Zuma Jammeh; First Lady of the Republic of the Gambia; middleName : Zuma; Yahya; Souma Yahya; createdAt : 2020-09-15; citizenship : gm; wikidataId : Q204389; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zeinab_Jammeh; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases |
Fatou Mbye
| Id: | Q60554798 | | Name: | Fatou Mbye | | Type: | Person | | Description : | classification : National government (unknown status); country : gm; name : Fatou Mbye; topics : role.pol; role.pep; citizenship : gm; position : Member of the National Assembly of Gambia; National Assembly (member, 2012-); birthDate : 1954-06-07; notes : Gambian politician; wikidataId : Q60554798; gender : female; wikipediaUrl : https://de.wikipedia.org/wiki/Fatou_Mbye_(Politikerin); positionOccupancies : id : evpo-1355bfcef07183ffdd052aa9cb4d5cce2a9e16cb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q60554798; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Haddy Nyang-Jagne
| Id: | Q63863224 | | Name: | Haddy Nyang-Jagne | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1960-04-10; position : Member of the House of Representatives of Gambia; National Assembly (member, 2012-); citizenship : gm; topics : role.pol; role.pep; country : gm; name : Haddy Nyang Jagne; Haddy Nyang-Jagne; gender : female; notes : Gambian politician; wikidataId : Q63863224; wikipediaUrl : https://de.wikipedia.org/wiki/Haddy_Nyang-Jagne; positionOccupancies : id : evpo-90e0899cefcb596aede3d17893fc52b35368cca7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : Q63863224; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Bintanding Jarju
| Id: | Q864065 | | Name: | Bintanding Jarju | | Type: | Person | | Description : | classification : National government (unknown status); name : Bintanding Jarju; citizenship : gm; topics : role.pol; role.pep; birthDate : 1957-04-10; country : gm; position : Member of the National Assembly of Gambia; Member of the Pan-African Parliament; National Assembly (member, 2012-); wikidataId : Q864065; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bintanding_Jarju; gender : female; notes : Gambian politician; positionOccupancies : id : NK-BAmcjjozmiodA4tAvTxCqK; caption : Occupancy; schema : Occupancy; referents : wd-6534a4f87b7b0a38e2fca85f46c1a6251251a960; wd-524afcc0cad3d45f70502a8dd35c4cc6bed07f61; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295984; caption : Member of the National Assembly of Gambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295984; country : gm; name : Member of the National Assembly of Gambia; target : ; holder : Q864065; target : ; id : evpo-814e8b15b01aab2067bb1df7ffb5e5038d021c79; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q864065; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Momodou Lamin BAH
| Id: | ca-forreps-e229d212edfd8b40ef2038dabd671953d4baf05e | | Name: | Momodou Lamin BAH | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; country : gm; ca; title : His Excellency; name : Momodou Lamin BAH; positionOccupancies : id : ca-forreps-7af33eec5b144ab7374ed181bb482abe77479e71; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : status : current; post : id : ca-forreps-63edca1d9b6a4e6d37bc7b1f6f8fb9300bd82b3c; caption : High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : gm; name : High Commissioner to Canada; target : ; holder : ca-forreps-e229d212edfd8b40ef2038dabd671953d4baf05e; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Alh. Seedy S.K. Njie
| Id: | evpo-21c4edec-59bc-4108-ae2d-4158e8e556e0 | | Name: | Alh. Seedy S.K. Njie | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gm; topics : role.pep; country : gm; name : Alh. Seedy S.K. Njie; birthDate : 1984-10-06; position : National Assembly (member, 2012-); positionOccupancies : id : evpo-730c4c9803b9fb10e1a1f231ec5ab146bcd447af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : evpo-21c4edec-59bc-4108-ae2d-4158e8e556e0; target : | | Datasets: | everypolitician; ann_pep_positions |
Foday Jibani Manka
| Id: | evpo-ab248cf4-8f38-4b22-8dbb-9724d0981e54 | | Name: | Foday Jibani Manka | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; citizenship : gm; name : Foday Jibani Manka; position : National Assembly (member, 2012-); country : gm; birthDate : 1946-11-20; positionOccupancies : id : evpo-eba6c50504fdd790f8ab5ad87e11f290d3f135f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : evpo-ab248cf4-8f38-4b22-8dbb-9724d0981e54; target : | | Datasets: | everypolitician; ann_pep_positions |
Alhagi Sillah
| Id: | evpo-b109e02c-776a-4552-8e7d-6040bb99269f | | Name: | Alhagi Sillah | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gm; topics : role.pep; name : Alhagi Sillah; position : National Assembly (member, 2012-); birthDate : 1955-01-07; country : gm; positionOccupancies : id : evpo-a590f1f731c06a1d8f9a35ed8e92e546b7e63fd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-b109e02c-776a-4552-8e7d-6040bb99269f; post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Kalifa B Jammeh
| Id: | evpo-d34ac286-68b5-4a0f-b25f-708b0625813e | | Name: | Kalifa B Jammeh | | Type: | Person | | Description : | classification : National government (unknown status); country : gm; position : National Assembly (member, 2012-); name : Kalifa B Jammeh; birthDate : 1963-08-01; topics : role.pep; citizenship : gm; positionOccupancies : id : evpo-7effdd56a21ef10f31a84de5baa3787bec5b2ca3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5c450f7f998b11fade1604d1b995926cf5234d43; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gm; name : Member of the National Assembly; target : ; holder : evpo-d34ac286-68b5-4a0f-b25f-708b0625813e; target : | | Datasets: | everypolitician; ann_pep_positions |
Mariam Jammeh
| Id: | us-klepto-hr-visa-the-gambia-mariam-jammeh | | Name: | Mariam Jammeh | | Type: | Person | | Description : | name : Mariam Jammeh; country : gm; topics : sanction; sanctions : id : us-klepto-hr-visa-de75c6c998742765b9df29fd0ad4c2541dceb864; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : us-klepto-hr-visa-the-gambia-mariam-jammeh; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; reason : (1)(B) Public Designation. Mariam Jammeh is the daughter of Yahya Jammeh.; target : | | Datasets: | us_klepto_hr_visa |
Muhammad Yahya Jammeh
| Id: | us-klepto-hr-visa-the-gambia-muhammad-yahya-jammeh | | Name: | Muhammad Yahya Jammeh | | Type: | Person | | Description : | country : gm; topics : sanction; name : Muhammad Yahya Jammeh; sanctions : id : us-klepto-hr-visa-3405d8f7fd95dbac84fe8c7ec809d5051db08834; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; reason : (1)(B) Public Designation. Muhammad Yahya Jammeh is the son of Yahya Jammeh.; entity : us-klepto-hr-visa-the-gambia-muhammad-yahya-jammeh; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; target : | | Datasets: | us_klepto_hr_visa |
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