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Search guide · Data current as of 2024-11-15

Yvonne Aki-Sawyerr
Person · Politician · Sierra Leone
Musa Timothy Kabba
Person · Politician · Sierra Leone
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States

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Topics

294Politician 25Diplomat 17Sanctioned entity 16Bank 4Judge 2Debarred entity 1Disqualified 1Terrorism 1Close Associate

Data sources

145Wikidata 138Wikidata Persons in Relevant Categories 124Every Politician 83Wikidata Politically Exposed Persons 40US CIA World Leaders 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)16Business Identifier Code (BIC) Reference Data 13US SAM Procurement Exclusions 2African Development Bank Debarred Entities 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 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 1DPRK Reports 1Monaco National Fund Freezing List 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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