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Filtered: Sierra Leone Sanctioned entity

Search guide · Data current as of 2024-11-10

BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Aqua
Vessel · Sanctioned entity · Sierra Leone
Ali Ibrahim AL-WATFA
Person · Sanctioned entity · Sierra Leone
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Bluegas
Vessel · Sanctioned entity · Sierra Leone
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
JIN TENG
Vessel · Sanctioned entity · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
Mariana
Vessel · Sanctioned entity · Sierra Leone
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

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Data sources

24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2DPRK Reports 2Monaco National Fund Freezing List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 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 1Wikidata 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Sierra Leone Sanctioned entity

Search guide · Data current as of 2024-11-10

BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Aqua
Vessel · Sanctioned entity · Sierra Leone
Ali Ibrahim AL-WATFA
Person · Sanctioned entity · Sierra Leone
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Bluegas
Vessel · Sanctioned entity · Sierra Leone
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
JIN TENG
Vessel · Sanctioned entity · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
Mariana
Vessel · Sanctioned entity · Sierra Leone
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

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25Sanctioned entity 1Terrorism

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting