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

National Electricity Company of Senegal
Company · Senegal
West Africa Energy SA
Company · Senegal
El Hadji Falilou Mbacké
Person · Politician · Senegal
Government of Senegal
Organization · Senegal
Mansudae Overseas Project Architectural Group
Company · Senegal
EMG Universal Auto Group
Company · Senegal
Patisen
Company · Senegal
SCI ADJA Seneba
Company · Senegal
Corman Construction & Commerce SUARL
Company · Senegal
Banque Sahelo-Saharienne
Company · Senegal
Rose Wardini
Person · Senegal
Embassy of the DPRK in Senegal
Organization · Senegal
Moustapha Niasse
Person · Diplomat · Politician · Senegal
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
Organization · Bank · Senegal
BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST
Organization · Bank · Senegal
Marc Le Fur
Person · Politician · France · Senegal
Amadou Ba
Person · Politician · Senegal
Aly Ngouille Ndiaye
Person · Politician · Senegal
Abdoulaye Daouda Diallo
Person · Politician · Senegal
Moustapha Cisse Lo
Person · Politician · Senegal
Sitapha Savané
Person · Close Associate · Spain · Senegal
Safiatou Thiam
Person · Politician · Senegal
Serigne Mbaye Thiam
Person · Politician · Senegal
Seydina Oumar Sy
Person · Diplomat · Politician · Senegal
Viviane Bampassy
Person · Politician · Canada · 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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