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Mariana
Vessel · Sanctioned entity · Sierra Leone
Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
Jin Teng
Vessel · Sanctioned entity · Sierra Leone
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
Aqua
Vessel · Sanctioned entity · Sierra Leone
ALI IBRAHIM AL-WATFA
Person · Sanctioned entity · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
MUSTAPHA REDA DARWISH FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
MUHAMMAD GHALEB HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
LADY LUCY
Vessel · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
Bluegas
Vessel · Sanctioned entity · Sierra Leone
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye

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Topics

29Sanctioned entity 3Person of interest 1Disqualified 1Terrorism

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 6DPRK Reports 3Swiss SECO Sanctions/Embargoes 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Ukraine War and Sanctions 2UN Security Council 1718 Designated Vessels List 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 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 1South Africa Targeted Financial Sanctions

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