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Search guide · Data current as of 2024-11-13

GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
George W. Blamoh
Person · Politician · Liberia
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Mr. Victor Neeplo
Person · Debarred entity · Liberia
Mr. Sujit Das
Person · Debarred entity · Liberia
Yeaten Benjamin D.
Person · Liberia
Mr. James Strother
Legal entity · Debarred entity · Liberia
Large Range Limited
Company · Sanctioned entity · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
Bout Viktor Anatoljevitch
Person · Sanctioned entity · Liberia
Mr. Pewee Flomo
Person · Debarred entity · Liberia
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
George Boley
Person · Politician · Liberia
John G. Bestman
Person · Politician · Liberia
Amara Mohamed Konneh
Person · Politician · Liberia
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States
Nathaniel Barnes
Person · Diplomat · Politician · Liberia
SKY TRADE COMPANY
Organization · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Company · Sanctioned entity · Liberia
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Liberia
Jeremiah Koung
Person · Politician · Liberia
Global Alliance Trading Company, Inc.
Company · Debarred entity · Liberia
Sara Beysolow Nyanti
Person · Diplomat · Politician · Liberia
Dee-Maxwell Saah Kemaya Sr.
Person · Politician · Liberia
Musa F. Dean
Person · Politician · Liberia

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Topics

196Politician 80Sanctioned entity 27Diplomat 19Debarred entity 14Bank 8Sanction-linked entity 3Judge 3Close Associate 2Military 1State-owned enterprise

Data sources

111Wikidata 103Wikidata Persons in Relevant Categories 72Every Politician 58Wikidata Politically Exposed Persons 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 25US CIA World Leaders 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Business Identifier Code (BIC) Reference Data 11Swiss SECO Sanctions/Embargoes 9African Development Bank Debarred Entities 8Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7PermID Open Data 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 4ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1EITI State-Owned Enterprises Database 1Japan Economic Sanctions and List of Eligible People 1US CIA World Factbook Heads of State and Government 1United States Periodically Listing Updates to Management (PLUM) Reporting

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