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Search guide · Data current as of 2024-12-18

KEYSTONE BANK (SL) LIMITED
Organization · Sierra Leone
ROKEL COMMERCIAL BANK (SIERRA LEONE) LTD.
Organization · Sierra Leone
SKYE BANK (SL) LTD
Organization · Sierra Leone
SIERRA LEONE COMMERCIAL BANK, LTD.
Organization · Sierra Leone
FIRSTBANK SIERRA LEONE LIMITED
Organization · Sierra Leone
APEX BANK SIERRA LEONE LIMITED
Organization · Sierra Leone
ACCESS BANK SIERRA LEONE LIMITED
Organization · Sierra Leone
BANK OF SIERRA LEONE
Organization · Sierra Leone
Umu Hawa Tejan-Jalloh
Person · Politician · Sierra Leone
Hermann Sitz
Person · Politician · Germany · Sierra Leone
Diana Finda Konomanyi
Person · Politician · Sierra Leone
Kandeh Yumkella
Person · Politician · Sierra Leone
Hai Zhou 168
Vessel · Belize · Sierra Leone · Thailand
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Unica
Vessel · Sanctioned entity · Mongolia · Sierra Leone
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
STANDARD CHARTERED BANK SIERRA LEONE LTD
Organization · Sierra Leone
Bluegas
Vessel · Sanctioned entity · Sierra Leone
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
Chong Su Dong
Vessel · Sierra Leone
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Milenyum Energy S.A.
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Jin Teng
Vessel · Sanctioned entity · Sierra Leone

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Topics

295Politician 30Sanctioned entity 25Diplomat 16Bank 9Person of interest 4Judge 2Disqualified 2Debarred entity 1Terrorism 1Close Associate

Data sources

146Wikidata 139Wikidata Persons in Relevant Categories 124Every Politician 83Wikidata Politically Exposed Persons 40DPRK Reports 40US CIA World Leaders 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)16Business Identifier Code (BIC) Reference Data 16US SAM Procurement Exclusions 9Ukraine War and Sanctions 5UK FCDO Sanctions List 5Monaco National Fund Freezing List 4Swiss SECO Sanctions/Embargoes 4French National Asset Freezing System 3UK HMT/OFSI Consolidated List of Targets 3UNSC 1718 Designated Vessels List 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2UK Companies House Disqualified Directors 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 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 1US CIA World Factbook Heads of State and Government 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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