VerifySanctions

Country

Equatorial Guinea

2 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Equatorial Guinea: 2 by an address, 1 by nationality. Most fall under GLOMAG (2). Doing business with someone in Equatorial Guinea? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Equatorial Guinea often also name Morocco (1) and The Gambia (1).

Programs: GLOMAG 2

NameKindProgramsAdded
Jammeh Zineb Souma YahyaindividualGLOMAG2020-09-15
Jammeh YahyaindividualGLOMAG2017-12-21