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Filtered: Gambia

Search guide · Data current as of 2025-04-26

Ocean Explorer
Vessel · Person of interest · Gambia · Marshall Islands · Panama · Russia · Singapore
Royal Africa Securities Brokerage Co Ltd
Organization · Sanctioned entity · Gambia
PALM GROVE AFRICA DEV'T CORP. LTD
Organization · Sanctioned entity · Gambia
GUARANTY TRUST BANK (GAMBIA) LTD
Organization · Gambia
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Organization · Sanctioned entity · Gambia
Africada Airways
Organization · Sanctioned entity · Gambia
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
Kanilai Group International
Organization · Sanctioned entity · Gambia
SINYAN SALIEU
Person · Crime · Wanted · Gambia · Poland
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia
Kanilai Worni Family Farms Ltd
Organization · Sanctioned entity · Gambia
Serena (formerly Pontus I)
Vessel · Sanctioned entity · Gambia · Malta · Panama
Euro African Group
Company · Gambia
Africada Micro-Finance Ltd
Organization · Sanctioned entity · Gambia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
ECOBANK GAMBIA LIMITED
Company · Gambia
Atlantic Pelican Company Ltd
Organization · Sanctioned entity · Gambia
STANDARD CHARTERED BANK GAMBIA LTD
Company · Gambia
Patriot Insurance Brokers Co. Ltd
Organization · Sanctioned entity · Gambia
Abdoulie Sanyang
Person · Politician · Gambia
KEITA BAKARY
Person · Crime · Wanted · Gambia · Poland
Ahmadou Lamin Samateh
Person · Politician · Gambia
Bakary Y. Badjie
Person · Politician · Gambia
Seedy Keita
Person · Politician · Gambia
Fabakary Jatta
Person · Politician · Gambia

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Topics

282Politician 35Sanctioned entity 19Diplomat 14Person of interest 13Bank 4Judge 3Disqualified 3Sanction-linked entity 2Crime 2Financial services 2Military 2Close Associate 2Wanted 1Debarred entity

Data sources

245Wikidata 228Wikidata Persons in Relevant Categories 201Wikidata Politically Exposed Persons 53Every Politician 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)25US CIA World Leaders 22US SAM Procurement Exclusions 14Ukraine War and Sanctions 13Business Identifier Code (BIC) Reference Data 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Graph-based entity tagging 3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets 2US FATCA Foreign Financial Institution (FFI) List 2Poland Wanted Persons 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 1EBRD Ineligible Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1French National Assembly 1Inter-American Development Bank Sanctions 1DPRK Reports 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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