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Search guide · Data current as of 2025-03-11

Michael Imran KANU
Person · Politician · Sierra Leone
Mohamed Orman BANGURA
Person · Politician · Sierra Leone
Morie LENGOR
Person · Politician · Sierra Leone
Muana Brima MASSAQUOI
Person · Politician · Sierra Leone
Nabeela F. TUNIS
Person · Politician · Sierra Leone
Princess DUGBA
Person · Politician · Sierra Leone
Ramatulai WURIE
Person · Politician · Sierra Leone
Sao-Kpato Hannah MAX-KYNE
Person · Politician · Sierra Leone
Sheku BANGURA
Person · Politician · Sierra Leone
Sidique Abou-Bakarr WAI
Person · Politician · Sierra Leone
Umaru B. WURIE
Person · Politician · 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
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · 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
BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
LADY LUCY
Vessel · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
Unica
Vessel · Sanctioned entity · China · North Korea · Mongolia · Sierra Leone
UTAKI
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama · Sierra Leone
CHILLI
Vessel · Sanctioned entity · Antigua & Barbuda · Cyprus · Liberia · Panama · Sierra Leone
Olivia
Vessel · Sanctioned entity · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Liberia · Marshall Islands · Norway · Sierra Leone
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
MUHAMMAD GHALEB HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone

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Topics

296Politician 36Sanctioned entity 26Diplomat 16Bank 14Person of interest 4Judge 2Disqualified 2Debarred entity 1Crime 1Terrorism 1Close Associate 1Wanted

Data sources

149Wikidata 141Wikidata Persons in Relevant Categories 124Every Politician 83Wikidata Politically Exposed Persons 40DPRK Reports 40US CIA World Leaders 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 16Business Identifier Code (BIC) Reference Data 14Ukraine War and Sanctions 8UK FCDO Sanctions List 5Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5Monaco National Fund Freezing List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK HMT/OFSI Consolidated List of Targets 3UN Security Council 1718 Designated Vessels List 2African Development Bank Debarred Entities 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 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned 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 1Poland Wanted Persons 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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