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

P.C Alie B. Marah
Person · Politician · Sierra Leone
Claude D.M Kamanda
Person · Politician · Sierra Leone
Chernor R.M. Bah
Person · Politician · Sierra Leone
Alie Kaloko
Person · Politician · Sierra Leone
Mabinty H. Bangura
Person · Politician · Sierra Leone
P.C Sheku A.T Fasuluku
Person · Politician · Sierra Leone
Leonard Fofana
Person · Politician · Sierra Leone
Francis Amara Kaisamba
Person · Politician · Sierra Leone
P.C Mansa Paki Kabombor
Person · Politician · Sierra Leone
Saah Sangbah
Person · Politician · Sierra Leone
Alhaji Serray Dumbuya
Person · Politician · Sierra Leone
Foday Rado Yokie
Person · Politician · Sierra Leone
Dr. Aiah Dabundeh
Person · Politician · Sierra Leone
P.C Alex M.J.J. Kainpumu II
Person · Politician · Sierra Leone
Sallieu Osman Sesay
Person · Politician · Sierra Leone
JIN TENG
Vessel · Sanctioned entity · Sierra Leone
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Bluegas
Vessel · Sanctioned entity · Sierra Leone
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
Jens Kraus-Massé
Person · Politician · Germany · Sierra Leone
ECOBANK SIERRA LEONE LIMITED
Organization · Bank · Sierra Leone
SKYE BANK (SL) LTD
Organization · Bank · Sierra Leone
SIERRA LEONE COMMERCIAL BANK, LTD.
Organization · Bank · 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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