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

Augustine Bockarie
Person · Politician · Sierra Leone
Baba Jigida
Person · Politician · Sierra Leone
Bernadette Lahai
Person · Politician · Sierra Leone
Fatima Maada Bio
Person · Politician · Close Associate · Sierra Leone
Alie Kabba
Person · Diplomat · Politician · Sierra Leone
Yvonne Aki-Sawyerr
Person · Politician · Sierra Leone
Edmund Cowan
Person · Politician · Sierra Leone
Edward Turay
Person · Politician · Sierra Leone
Eric B. Jumu
Person · Politician · Sierra Leone
David J. Francis
Person · Politician · Sierra Leone
Haja Afsatu Kabba
Person · Politician · Sierra Leone
Charles Margai
Person · Politician · Sierra Leone
Victor Mansaray
Person · Sierra Leone · United States
Mohamed Juldeh Jalloh
Person · Politician · Sierra Leone
Sheku Badara Bashiru Dumbuya
Person · Politician · Sierra Leone
Tamba Lamina
Person · Diplomat · Politician · Sierra Leone
APEX BANK SIERRA LEONE LIMITED
Organization · Bank · Sierra Leone
BANK OF SIERRA LEONE
Organization · Bank · Sierra Leone
China Henan International Cooperation Group （SL） Limited.
Legal entity · Debarred entity · Sierra Leone
ACCESS BANK SIERRA LEONE LIMITED
Organization · Bank · Sierra Leone
VISTA BANK (SL) LIMITED
Organization · Bank · Sierra Leone
P.C Bai Shebora Yek II
Person · Politician · Sierra Leone
Moses A. Swarray
Person · Politician · Sierra Leone
Kemokoh Conteh
Person · Politician · Sierra Leone
Thomus Borbor Turay
Person · Politician · Sierra Leone

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Topics

294Politician 25Diplomat 25Sanctioned entity 16Bank 4Judge 2Disqualified 2Debarred entity 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 Companies House Disqualified Directors 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 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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