SDN list · entry 23665
BLUE LAGOON GROUP LTD.
Yes. BLUE LAGOON GROUP LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23665, added on February 2, 2018. OFAC lists 3 other names 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 | SDGT |
| Type | company or organisation |
| Added to the list | February 2, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BLUE LAGOON GROUP LTD. | Primary name | strong |
| BLUE LAGOON Ali Kanso Group Ltd. | A.K.A. | strong |
| BLUE LAGOON Group | A.K.A. | strong |
| BLUE LAGOON Ali Kanso Group (S.L.) Limited | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1060463-3 | Sierra Leone |
Details published by OFAC
| Address | 65 Siaka Stevens Street, Freetown, Sierra Leone |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)