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Search guide · Data current as of 2024-11-21

Dindin Wahyudin
Person · Diplomat · Politician · Indonesia · Senegal
فهد بن علي الدوسري
Person · Diplomat · Politician · Azerbaijan · Guinea · Saudi Arabia · Sierra Leone · Senegal
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Sophie Gladima
Person · Politician · Senegal
Birame Diop
Person · Military · Politician · Senegal
Victoria Billing
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Senegal
Adji Diarra Mergane Kanouté
Person · Politician · Senegal
Bacre Waly Ndiaye
Person · Close Associate · Senegal
Abdourahmane Diouf
Person · Politician · Senegal
Aminata Gueye
Person · Politician · Senegal
Sokhna Dieng Mbacké
Person · Politician · Senegal
Amadou Hott
Person · Politician · Senegal
Abdoulaye Wade
Person · Politician · France · Senegal
Barthelemy Dias
Person · Politician · Senegal
James Maridadi
Person · Politician · Senegal · Zimbabwe
Mamadou Moustapha Ba
Person · Politician · Senegal
Massata Samb
Person · Politician · Senegal
Amy Ndiaye
Person · Politician · Senegal
Mamadou Niang
Person · Politician · Senegal
María Dolores Ríos Peset
Person · Diplomat · Politician · Cape Verde · Spain · Gambia · Senegal
Daniel Pinhassi
Person · Politician · Israel · Senegal
Matar Bâ
Person · Politician · Senegal
Antoine Félix Abdoulaye Diome
Person · Politician · Senegal
Malick Sall
Person · Politician · Senegal
Moussa Balde
Person · Politician · 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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