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Search guide · Data current as of 2024-11-24

Tokpah John Mulbah
Person · Politician · Liberia
Hassaleh International Company
Company · Sanctioned entity · Liberia
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Liberia
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Samuel D. Tweah
Person · Politician · Liberia
Ricardo Lopez-Aranda Jagu
Person · Diplomat · Politician · Côte d’Ivoire · Spain · Liberia · Ukraine
Ellen Johnson Sirleaf
Person · Politician · Liberia
Olubanke King Akerele
Person · Diplomat · Politician · Liberia
David Belgrove
Person · Diplomat · Politician · United Kingdom · Liberia
Cristina Díaz Fernández-Gil
Person · Diplomat · Politician · Côte d’Ivoire · Spain · Kenya · Liberia · Senegal
Christopher Wreh
Person · Close Associate · France · Liberia
Fernando Morán Calvo-Sotelo
Person · Diplomat · Politician · Côte d’Ivoire · Cape Verde · Algeria · Spain · Liberia · Senegal
Lahai Gbabye Lansanah
Person · Politician · Liberia
Conmany Wesseh
Person · Politician · Liberia
Clar Marie Weah
Person · Politician · Close Associate · Liberia
Nancy Doe
Person · Politician · Liberia
James Fromayan
Person · Politician · Liberia
Boima Kamara
Person · Politician · Liberia
David Nimley
Person · Liberia
Williametta Saydee-Tarr
Person · Politician · Liberia
Wilson Tarpeh
Person · Politician · Liberia
Julia Duncan-Cassell
Person · Politician · Liberia
Samuel Kofi Woods
Person · Politician · Liberia
Saye-Taayor Adolphus Dolo
Person · Politician · Liberia
Roland Diggs
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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