DIABY
Senegal
OUMAROMSENOumar
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
DIABY is designated by the OFAC under the Global Magnitsky Sanctions Program. This designation requires immediate screening of all transactions and business relationships involving DIABY to ensure compliance with U.S. sanctions regulations.
DIABY designated under Global Magnitsky Sanctions
other
Sources: Global Magnitsky Sanctions Program
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 11 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: Senegal. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed9 Oct 2014
Last listed9 Oct 2014
CountrySenegal
Risk score60 / 100
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