Search

Search OpenSanctions

Search guide · Data current as of 2025-01-30

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
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
MIKATI
Vessel · Sanctioned entity · Singapore · Sierra Leone · Vietnam
ECOBANK SIERRA LEONE LIMITED
Organization · Sierra Leone
Aqua
Vessel · Sanctioned entity · Sierra Leone
Ali Ibrahim AL-WATFA
Person · Sanctioned entity · Sierra Leone
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Dr. Aiah Dabundeh
Person · Politician · Sierra Leone
P.C Alex M.J.J. Kainpumu II
Person · Politician · Sierra Leone
Saah Sangbah
Person · Politician · Sierra Leone
Alhaji Serray Dumbuya
Person · Politician · Sierra Leone
Foday Rado Yokie
Person · Politician · Sierra Leone
Habib B. Munda
Person · Politician · Sierra Leone
Fawudu Senesie
Person · Politician · Sierra Leone
Abu Jajua
Person · Politician · Sierra Leone
Abubakarr Koroma
Person · Politician · Sierra Leone
Alusine Marrah
Person · Politician · Sierra Leone
Mabinty Kadijah Sillah
Person · Politician · Sierra Leone
Dr. Bu-Buakei Jabbi
Person · Politician · Sierra Leone
Bliss Osho Williams
Person · Politician · Sierra Leone
Abi Kalokoh
Person · Politician · Sierra Leone

Previous
26 - 50 of 392
Next

Topics

297Politician 32Sanctioned entity 26Diplomat 16Bank 11Person of interest 4Judge 2Disqualified 2Debarred entity 2Sanction-linked entity 1Terrorism 1Close Associate

Data sources

150Wikidata 141Wikidata Persons in Relevant Categories 124Every Politician 84Wikidata Politically Exposed Persons 40DPRK Reports 40US CIA World Leaders 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)16Business Identifier Code (BIC) Reference Data 16US SAM Procurement Exclusions 11Ukraine 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 3UN Security Council 1718 Designated Vessels List 2African Development Bank Debarred Entities 2Graph-based entity tagging 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

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