SDN list · entry 23323
Kanilai Group International
Yes. Kanilai Group International is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23323, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kanilai Group International | Primary name | strong |
| KGI International Company Ltd | A.K.A. | strong |
Details published by OFAC
| Address | Banjul, The GambiaP.O. Box 3070 Serrekunda, The Gambia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)