SDN list · entry 23326
Africada Financial Services and Bureau de Change Ltd
Yes. Africada Financial Services and Bureau de Change Ltd 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 23326, 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 |
|---|---|---|
| Africada Financial Services and Bureau de Change Ltd | Primary name | strong |
| AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | A.K.A. | strong |
Details published by OFAC
| Address | The Gambia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)