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

Cheikh Ndiaye
Person · Politician · Senegal
Serigne Khadim Thioune
Person · Politician · Senegal
Sira Ndiaye Diouf
Person · Politician · Senegal
Samba Demba Ndiaye
Person · Politician · Senegal
Cheikh Tidiane Diouf
Person · Politician · Senegal
Khoredia Sane
Person · Politician · Senegal
Aïssata Daouda Dia
Person · Politician · Senegal
Idrissa Diallo
Person · Politician · Senegal
Mbery Sylla
Person · Politician · Senegal
Mously Diakhate
Person · Politician · Senegal
Seynabou Dieng
Person · Politician · Senegal
Papa Abdou Khadir Mbodji
Person · Politician · Senegal
Thierno Bocoum
Person · Politician · Senegal
Diya Kante
Person · Politician · Senegal
El Hadji Mansour Sy
Person · Politician · Senegal
Thillo Sarr
Person · Politician · Senegal
Cheikh Ahmadou Kara Mbacké
Person · Politician · Senegal
Mamadou Lamine Thiam
Person · Politician · Senegal
Ibrahima Sane
Person · Politician · Senegal
Aminata Diallo
Person · Politician · Senegal
Sadio Dansokho
Person · Politician · Senegal
Djimo Souaré
Person · Politician · Senegal
Moustapha Diakhate
Person · Politician · Senegal
Bah Ibrahim
Person · Senegal
BANQUE NATIONALE POUR LE DEVELOP. ECONOMIQUE DU SENEGAL (BNDE)
Organization · Bank · Senegal

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Topics

382Politician 42Diplomat 35Bank 10Close Associate 8Military 4Debarred entity 4Sanctioned entity 2State-owned enterprise 2Judge 1Disqualified 1Terrorism 1Person of interest

Data sources

244Wikidata 202Wikidata Persons in Relevant Categories 157Wikidata Politically Exposed Persons 150Every Politician 37Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 13DPRK Reports 4US Trade Consolidated Screening List (CSL)3French National Assembly 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 2African Development Bank Debarred Entities 2Swiss SECO Sanctions/Embargoes 2EITI State-Owned Enterprises Database 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 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 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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