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Search guide · Data current as of 2025-04-24

José Carlos Varela Casimiro
Person · Politician · Guinea-Bissau
Martina Moniz
Person · Politician · Guinea-Bissau
Tcherno Djaló
Person · Politician · Guinea-Bissau
Timóteo Saba M’bunde
Person · Politician · Guinea-Bissau
Dinisia Reis Embaló
Person · Politician · Guinea-Bissau
CORIS BANK INTERNATIONAL GUINEE BISSAU
Company · Guinea-Bissau
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania
Sania Klusse
Person · Guinea-Bissau
Fidélis Cabral d'Almada
Person · Politician · Guinea-Bissau
Júlio Semedo
Person · Politician · Guinea-Bissau
Bernardino Cardoso
Person · Politician · Guinea-Bissau
José Pereira Baptista
Person · Politician · Guinea-Bissau
Malam Mané
Person · Politician · Guinea-Bissau
Tumane Mané
Person · Politician · Guinea-Bissau
Higino Cardoso
Person · Politician · Guinea-Bissau
Certório Biote
Person · Politician · Guinea-Bissau
Marcelino Pedro Delgado
Person · Politician · Guinea-Bissau
Biapte Quissik Na Ritche
Person · Politician · Guinea-Bissau
Babuna Djabi
Person · Politician · Guinea-Bissau
Adulai Baldé
Person · Politician · Guinea-Bissau
Adja (Hadja) Satú Camará Pinto
Person · Politician · Guinea-Bissau
Soares Sambú
Person · Politician · Guinea-Bissau
Mai Cissé
Person · Politician · Guinea-Bissau
Humberto Augusto Có
Person · Politician · Guinea-Bissau
Tumane Baldé
Person · Politician · Guinea-Bissau

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Topics

222Politician 17Sanctioned entity 8Bank 7Person of interest 7Diplomat 4Disqualified 3Military 2Financial services 1Crime 1Judge 1Wanted

Data sources

116Wikidata 106Wikidata Persons in Relevant Categories 99Every Politician 91Wikidata Politically Exposed Persons 28US CIA World Leaders 13UK FCDO Sanctions List 11Swiss SECO Sanctions/Embargoes 11Ukraine NSDC State Register of Sanctions 10EU Consolidated Travel Bans 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Belgian Financial Sanctions 8Business Identifier Code (BIC) Reference Data 7Ukraine War and Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5EU Sanctions Map 5UK HMT/OFSI Consolidated List of Targets 4UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2US FATCA Foreign Financial Institution (FFI) List 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices

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