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

Roland O. Cooper
Person · Politician · Liberia
Richmond S. Anderson
Person · Politician · Liberia
George S. Mulbah
Person · Politician · Liberia
Stephen Kafi Jr
Person · Politician · Liberia
J. Byron Browne
Person · Politician · Liberia
Munah E. Pelham
Person · Politician · Liberia
Henry B. Fahnbulleh
Person · Politician · Liberia
William V. Dakel, Sr
Person · Politician · Liberia
Mathew Zarzar
Person · Politician · Liberia
INTRIGUE SHIPPING LIMITED
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
INTRIGUE SHIPPING LIMITED.
Legal entity · Liechtenstein · Liberia · Libya · United States
NOVOSHIP S.A.
Legal entity · Liechtenstein · Liberia · Libya · United States
Saah H. Joseph
Person · Politician · Liberia
R. Matenokay Tingban
Person · Politician · Liberia
SCALPAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ALBUS SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
PURPOSEFUL CORPORATION
Organization · Sanction-linked entity · Liberia
BORERAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
HEADLINER MARITIME S.A.
Organization · Sanction-linked entity · Liberia
SERAFINA ENTERPRISES INCORPORATED
Organization · Sanction-linked entity · Liberia
PABBAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ENSAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ELZA SHIPPING SA
Legal entity · Sanctioned entity · Liberia
LIMA SHIPPING CORPORATION
Legal entity · Sanctioned entity · 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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