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

Malrose KARMINTY
Person · Politician · Sierra Leone
Michael Imran KANU
Person · Politician · Sierra Leone
Mohamed E.K. ALIE
Person · Politician · Sierra Leone
Mohamed Orman BANGURA
Person · Politician · Sierra Leone
Muana Brima MASSAQUOI
Person · Politician · Sierra Leone
Nabeela F. TUNIS
Person · Politician · Sierra Leone
Princess DUGBA
Person · Politician · Sierra Leone
Ramatulai WURIE
Person · Politician · Sierra Leone
Sao-Kpato Hannah MAX-KYNE
Person · Politician · Sierra Leone
Sheku BANGURA
Person · Politician · Sierra Leone
Sidique Abou-Bakarr WAI
Person · Politician · Sierra Leone
Umaru B. WURIE
Person · Politician · Sierra Leone
Ever Glory
Vessel · Sierra Leone
Hai Zhou 168
Vessel · Sierra Leone
Sen Lin 01
Vessel · North Korea · Sierra Leone
Wol Bong San
Vessel · North Korea · Sierra Leone
Xing Ming Yang 888
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
Diamond 8
Vessel · Colombia · Mongolia · Sierra Leone
Tianyou
Vessel · North Korea · Sierra Leone
South Hill 2
Vessel · Sierra Leone
Joffa
Vessel · Sierra Leone
Unica
Vessel · Mongolia · Sierra Leone
Karo Bright
Vessel · Cambodia · North Korea · Sierra Leone
Ocean Sky
Vessel · North Korea · Sierra Leone
Light
Vessel · Belize · North Korea · 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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