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Search guide · Data current as of 2024-11-21

Aliou Dembo Sow
Person · Politician · Senegal
Lewis Lukens
Person · Diplomat · Politician · United Kingdom · Guinea-Bissau · Senegal
Michael A. Raynor
Person · Diplomat · Politician · Benin · Ethiopia · Guinea-Bissau · Senegal
Souleymane Ndéné Ndiaye
Person · Politician · Senegal
Chris Trott
Person · Diplomat · Politician · Cape Verde · Guinea-Bissau · Mali · Senegal
George Hodgson
Person · Diplomat · Politician · Cape Verde · Guinea-Bissau · Senegal
Jean François Mbaye
Person · Politician · France · Senegal
Elhadji Diouf
Person · Politician · Senegal
Ousmane Ngom
Person · Politician · Senegal
Pape Diop
Person · Politician · Senegal
Mamadou Seck
Person · Politician · Senegal
Samba Dioulde Thiam
Person · Politician · Senegal
Groupement De Coopération Internationale Henan-Chine Sénégal-SA
Legal entity · Debarred entity · Senegal
Haoua Dia Thiam
Person · Politician · Senegal
Dart Aviation
Legal entity · Sanctioned entity · France · United Kingdom · Iran · Senegal
MR. MODOU BOUSSO DIOP
Legal entity · Debarred entity · Senegal
Ousmane DIAGNE
Person · Politician · Senegal
Abdourahmane SARR
Person · Politician · Senegal
Serigne Gueye Diop
Person · Politician · Senegal
Mabouba Diagne
Person · Politician · Senegal
Mountaga Diao
Person · Politician · Senegal
Aissata Tall Sall
Person · Politician · Senegal
Emmanuel Mbonjo Ejangue
Person · Politician · Senegal
Oumar Sarr
Person · Politician · Senegal
Cheikh Oumar Anne
Person · Politician · Senegal

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Topics

382Politician 42Diplomat 35Bank 10Close Associate 8Military 4Debarred entity 4Sanctioned entity 2State-owned enterprise 2Judge 1Disqualified 1Terrorism 1Person of interest

Data sources

244Wikidata 202Wikidata Persons in Relevant Categories 157Wikidata Politically Exposed Persons 150Every Politician 37Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 13DPRK Reports 4US Trade Consolidated Screening List (CSL)3French National Assembly 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 2African Development Bank Debarred Entities 2Swiss SECO Sanctions/Embargoes 2EITI State-Owned Enterprises Database 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 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 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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