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Filtered: Gambia

Search guide · Data current as of 2024-12-13

GUARANTY TRUST BANK (GAMBIA) LTD
Company · Financial services · Bank · Gambia
Kanilai Group International
Organization · Sanctioned entity · Gambia
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Organization · Sanctioned entity · Gambia
Patriot Insurance Brokers Co. Ltd
Organization · Sanctioned entity · Gambia
Africada Micro-Finance Ltd
Organization · Sanctioned entity · Gambia
Momodou L. K. Sanneh
Person · Politician · Gambia
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia
Royal Africa Capital Holding Ltd
Organization · Sanctioned entity · Gambia
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Organization · Sanctioned entity · Gambia
Africada Airways
Organization · Sanctioned entity · Gambia
Africada Insurance Company
Organization · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Organization · Sanctioned entity · Gambia
PALM GROVE AFRICA DEV'T CORP. LTD
Organization · Sanctioned entity · Gambia
Atlantic Pelican Company Ltd
Organization · Sanctioned entity · Gambia
KAIRABA SUPERMARKET
Organization · Sanctioned entity · Gambia
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Mamadou Tangara
Person · Politician · Gambia
Adama Barrow
Person · Politician · Gambia
Euro African Group
Company · Gambia
Fatou Mass Jobe-Njie
Person · Diplomat · Politician · Gambia
Kanimang Sanneh
Person · Politician · Gambia
Neneh MacDouall-Gaye
Person · Diplomat · Politician · Gambia
Halifa Sallah
Person · Politician · Gambia
Habib Saihou Drammeh
Person · Politician · Gambia

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Topics

288Politician 29Diplomat 26Sanctioned entity 13Bank 2Judge 2Close Associate 2Sanction-linked entity 1Debarred entity 1Financial services 1Military

Data sources

242Wikidata 233Wikidata Persons in Relevant Categories 178Wikidata Politically Exposed Persons 53Every Politician 25US CIA World Leaders 23US SAM Procurement Exclusions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)13Business Identifier Code (BIC) Reference Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1US FATCA Foreign Financial Institution (FFI) List 1Inter-American Development Bank Sanctions 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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