Countries › Tanzania
Tanzania TZ
25 active records linked to Tanzania: 7 vessel, 12 person, 6 organization. By list: ofac_sdn (14), un_sc (3), uk_fcdo (4), eu_fsf (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AKOYA GAS | Vessel | IRAN-EO13846 | Tanzania | — | ofac_sdn |
| AL-HARAMAIN : TANZANIA BRANCH | Organization | SDGT | Tanzania | — | ofac_sdn |
| ALPHA GAS | Vessel | SDGT | Tanzania | — | ofac_sdn |
| Abu Yasir HASSAN | Person | SDGT |  Mozambique Tanzania | — | ofac_sdn |
| Ahmed Khalfan GHAILANI | Person | SDGT | Tanzania | — | ofac_sdn |
| Ahmed Mahamud HASSAN ALIYANI | Person | SDGT |  DR Congo Tanzania | — | ofac_sdn |
| Ali Khatib Haji HASSAN | Person | SDNTK | Tanzania | — | ofac_sdn |
| DONG FENG 6 | Vessel | DPRK4 | Tanzania | — | ofac_sdn |
| HASSAN DRUG TRAFFICKING ORGANIZATION | Organization | SDNTK |  South Africa Tanzania | — | ofac_sdn |
| ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | Organization | FTO, SDGT | Mozambique Tanzania | — | ofac_sdn |
| MARINA | Vessel | SDGT | Tanzania | — | ofac_sdn |
| POLAR | Vessel | IRAN-EO13902 | Tanzania | — | ofac_sdn |
| Peter Charles MBAGA | Person | SDGT | South Africa Tanzania | — | ofac_sdn |
| URANUS | Vessel | IRAN-EO13902 | Tanzania | — | ofac_sdn |
| JUN MA | Vessel | The Russia (Sanctions) (EU Exit) Regulations 2019 | Tanzania | Feb. 24, 2025 | uk_fcdo |
| Marabou | Person | COD | DR Congo Tanzania | May 1, 2024 | eu_fsf |
| Ahmad Mahmood Hassan | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) Tanzania | Feb. 21, 2024 | uk_fcdo |
| Abu Qasim | Person | EUAQ | Tanzania | April 24, 2023 | eu_fsf |
| Al-Haramayn Foundation (Tanzania) | Organization | TAQA | Tanzania | April 12, 2012 | eu_fsf |
| Ahmed, Ahmed Khalfan | Person | TAQA | Tanzania  United States | Nov. 5, 2010 | eu_fsf |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Tanzania | Jan. 26, 2004 | uk_fcdo |
| AHMED KHALFAN GHAILANI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Tanzania United States | Oct. 17, 2001 | uk_fcdo |
Pass "country": "TZ" in a screening request to penalise matches with a conflicting country. API reference.