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Search guide · Data current as of 2024-12-19

Soccoh Kabia
Person · Politician · Sierra Leone
Tamba Kaingbanja
Person · Politician · Sierra Leone
Tejan Amadu Mansaray
Person · Politician · Sierra Leone
Robin Faley
Person · Politician · Sierra Leone
OLIVIA
Vessel · Person of interest · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
DENEB
Vessel · Person of interest · Norway · Sierra Leone · Vietnam
MERU
Vessel · Person of interest · Cameroon · Germany · Liberia · Marshall Islands · Norway · Sierra Leone
Usko Mfu
Vessel · Person of interest · Cameroon · Equatorial Guinea · Croatia · Panama · Sierra Leone · St. Vincent & Grenadines
FIESTA
Vessel · Person of interest · Italy · Sierra Leone · Vietnam
ODUNE
Vessel · Person of interest · Cameroon · Greece · Liberia · Sierra Leone
ALTAIR
Vessel · Person of interest · Honduras · Russia · Sierra Leone
ARLAN
Vessel · Person of interest · Gabon · Malta · Sierra Leone · Vietnam
Abu Abu Abdulai KOROMA
Person · Politician · Sierra Leone
Adekunle KING
Person · Politician · Sierra Leone
Agusta James TEIMA
Person · Politician · Sierra Leone
Alahaji Fandy TURAY
Person · Politician · Sierra Leone
Amara KALLON
Person · Politician · Sierra Leone
Conrad Sackey IBRAHIM
Person · Politician · Sierra Leone
David T.O. TALUVA
Person · Politician · Sierra Leone
Gbessay Jusu NGOBEH
Person · Politician · Sierra Leone
Haja Salimatu BAH
Person · Politician · Sierra Leone
Henry KPAKA
Person · Politician · Sierra Leone
Ibrahim Alpha SESAY
Person · Politician · Sierra Leone
Isata MAHOI
Person · Politician · Sierra Leone
Jiwoh ABDULAI
Person · Politician · 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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