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

New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Ever Bright 88
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
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Alamtech International and General Supplier
Company · Debarred entity · Sierra Leone
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
Vi fin
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
Mariana
Vessel · Sanctioned entity · Sierra Leone
BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
MIKATI
Vessel · Sanctioned entity · Singapore · Sierra Leone · Vietnam
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Ali Ibrahim AL-WATFA
Person · Sanctioned entity · Sierra Leone
Austin Demby
Person · Politician · Sierra Leone
Simon Mustard
Person · Politician · United Kingdom · Sierra Leone
Miatta Maria Samba
Person · Politician · Sierra Leone · Global
Mohamed Rahman Swaray
Person · Politician · Sierra Leone
Jens Kraus-Massé
Person · Politician · Germany · 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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