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Search guide · Data current as of 2024-11-21

TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Mariana
Vessel · Sanctioned entity · Sierra Leone
BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Alamtech International and General Supplier
Company · Debarred entity · Sierra Leone
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Chernor Bah
Person · Politician · Sierra Leone
Ansumana Jaia Kaikai
Person · Politician · Sierra Leone
Priscilla Schwartz
Person · Politician · Sierra Leone
David Sengeh
Person · Politician · Sierra Leone
Peter West
Person · Diplomat · Politician · Sierra Leone · Uganda
Guy Warrington
Person · Diplomat · Politician · Sierra Leone
John Mitchiner
Person · Diplomat · Politician · Liberia · Sierra Leone
Anthony Yiehwoe Brewah
Person · Politician · Sierra Leone
Frank Kargbo
Person · Politician · Sierra Leone
Frederick Carew
Person · Politician · Sierra Leone
Joseph Fitzgerald Kamara
Person · Politician · Sierra Leone
Adekunle Milton King
Person · Politician · Sierra Leone
Aiah Gbakima
Person · Politician · Sierra Leone
Alpha Wurie
Person · Politician · Sierra Leone
Baindu Dassama
Person · Politician · Sierra Leone
David Panda-Noah
Person · Politician · Sierra Leone

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Topics

294Politician 25Diplomat 25Sanctioned entity 16Bank 4Judge 2Debarred entity 1Disqualified 1Terrorism 1Close Associate 1Sanction-linked entity

Data sources

145Wikidata 138Wikidata Persons in Relevant Categories 124Every Politician 83Wikidata Politically Exposed Persons 40US CIA World Leaders 38DPRK Reports 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)16Business Identifier Code (BIC) Reference Data 13US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 2African Development Bank Debarred Entities 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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