BADGIE

The Gambia

YankoubaYankubaBADJIBADJIE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

BADGIE is designated by the US Treasury's OFAC under the Global Magnitsky Sanctions Program. This designation is due to alleged human rights abuses and corruption. Financial institutions should screen for BADGIE and its potential affiliates to ensure compliance with US sanctions.

BADGIE designated by OFAC for human rights abuses and corruption.

other

Global Magnitsky Sanctions Program

Sources: OFAC

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: The Gambia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed10 Dec 2020

Last listed10 Dec 2020

CountryThe Gambia

Risk score60 / 100

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