Country
Benin
11 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Benin: 10 by an address, 1 by nationality. Most fall under SDNTK (7), CAR (1) and ICC-EO14203 (1). Doing business with someone in Benin? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Benin often also name Belgium (1), Central African Republic (1), Lebanon (1), Netherlands (1) and Sierra Leone (1).
Programs: SDNTK 7, CAR 1, ICC-EO14203 1, RUSSIA-EO14024 1, SDGT 1
| Name | Kind | Added |
|---|---|---|
| Alapini Gansou Reine Adelaide Sophie | individual | 2025-06-05 |
| Centre Chinois de Developpement Economique et Commercial au Benin SARL | entity | 2024-10-30 |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | entity | 2018-05-17 |
| DJOTODIA Michel | individual | 2014-05-13 |
| ELLISSA MEGASTORE | entity | 2011-01-26 |
| ELLISSA PARC COTONOU | entity | 2011-01-26 |
| YAMEN BENIN SARL | entity | 2011-01-26 |
| ELLISSA SHIPPING | entity | 2011-01-26 |
| AGROPHEN | entity | 2011-01-26 |
| ELLISSA GROUP SA | entity | 2011-01-26 |
| KHARROUBI Ali Mohamed | individual | 2011-01-26 |