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Search guide · Data current as of 2024-11-23

Hong Xun
Vessel · Sanctioned entity · Liberia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Crosswords Ltd.
Company · Debarred entity · Liberia
Abigail Chie
Person · Sanctioned entity · Liberia
Albert Chie
Person · Sanctioned entity · Liberia
Ameria Bovidee Johnson
Person · Sanctioned entity · Liberia
Andrew Wonplo
Person · Sanctioned entity · Liberia
Blessing Johnson
Person · Sanctioned entity · Liberia
Charlesetta B Cephus
Person · Sanctioned entity · Liberia
Delicia Berry Tweah
Person · Sanctioned entity · Liberia
Dennice Wonplo
Person · Sanctioned entity · Liberia
Emmanuel Nuquay
Person · Sanctioned entity · Liberia
Ruthtoria Brown Nuquay
Person · Sanctioned entity · Liberia
Samuel Tweah
Person · Sanctioned entity · Liberia
Vivian Innis McGill
Person · Sanctioned entity · Liberia
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
UNITED BANK FOR AFRICA (LIBERIA) LIMITED
Organization · Bank · Liberia
SAPELLE INTERNATIONAL BANK LIBERIA LIMITED (SIBLL)
Organization · Bank · Liberia
GUARANTY TRUST BANK (LIBERIA) LIMITED
Organization · Bank · Liberia
INTERNATIONAL BANK (LIBERIA) LIMITED
Organization · Bank · Liberia
LIBERIAN BANK FOR DEVELOPMENT AND INVESTMENT
Organization · Bank · Liberia
NATIONAL BANK OF LIBERIA
Organization · Bank · Liberia
BLOOM BANK AFRICA LIBERIA LIMITED
Organization · Bank · Liberia
NATIONAL OIL COMPANY OF LIBERIA (NOCAL)
Legal entity · State-owned enterprise · Liberia
Amin MODAD
Person · Politician · Liberia

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Topics

196Politician 80Sanctioned entity 27Diplomat 19Debarred entity 14Bank 8Sanction-linked entity 3Judge 3Close Associate 2Military 1State-owned enterprise

Data sources

111Wikidata 103Wikidata Persons in Relevant Categories 72Every Politician 58US OFAC Specially Designated Nationals (SDN) List 58US Trade Consolidated Screening List (CSL)58Wikidata Politically Exposed Persons 36US SAM Procurement Exclusions 25US CIA World Leaders 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Business Identifier Code (BIC) Reference Data 11Swiss SECO Sanctions/Embargoes 9African Development Bank Debarred Entities 9PermID Open Data 8Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 4ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1EITI State-Owned Enterprises Database 1Japan Economic Sanctions and List of Eligible People 1US CIA World Factbook Heads of State and Government 1United States Periodically Listing Updates to Management (PLUM) Reporting

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