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Search guide · Data current as of 2025-04-16

BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST
Organization · Senegal
BANQUE DE L'HABITAT DU SENEGAL
Organization · Senegal
Government of Senegal
Organization · Senegal
ABBAS LOUTFE FAWAZ
Person · Sanctioned entity · Senegal
Dart Aviation
Legal entity · Sanctioned entity · France · United Kingdom · Iran · Senegal
BANQUE REGIONALE DE MARCHES
Organization · Senegal
EL RIZ DAOUD
Person · Sanctioned entity · DR Congo · France · Senegal
DIABY MOHAMED ALI
Person · Crime · Wanted · Poland · Senegal
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
Organization · Senegal
SARR PAPE BIRIMA
Person · Crime · Wanted · Poland · Senegal
Amadou Hott
Person · Politician · Senegal
Abdoulaye Wade
Person · Politician · France · Senegal
HANE MALICK
Person · Crime · Wanted · Poland · Senegal
Tidjane Hane
Person · Close Associate · Senegal
Elimane Samba Hane
Person · Close Associate · Senegal
TRAORE MOUHAMADOU
Person · Crime · Wanted · Poland · Senegal
Matar Bâ
Person · Politician · Senegal
Antoine Félix Abdoulaye Diome
Person · Politician · Senegal
Malick Sall
Person · Politician · Senegal
Moussa Balde
Person · Politician · Senegal
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Oumar Sarr
Person · Politician · Senegal
Cheikh Oumar Anne
Person · Politician · Senegal
Sophie Gladima
Person · Politician · Senegal
Samba Ndiobène Ka
Person · Politician · Senegal

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Topics

371Politician 34Bank 19Diplomat 9Close Associate 7Military 5Crime 5Wanted 4Sanctioned entity 3State-owned enterprise 2Debarred entity 1Disqualified 1Terrorism 1Financial services 1Person of interest 1Judge

Data sources

240Wikidata 192Wikidata Persons in Relevant Categories 150Every Politician 140Wikidata Politically Exposed Persons 36Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 13DPRK Reports 4Poland Wanted Persons 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 3US SAM Procurement Exclusions 2African Development Bank Debarred Entities 2EITI State-Owned Enterprises Database 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1US FATCA Foreign Financial Institution (FFI) List 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 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 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

Countries

453Senegal 20France 4Poland 3North Korea 2Spain 1Belgium 1DR Congo 1Switzerland 1Denmark 1European Union 1United Kingdom 1Iran 1Syria 1United Nations

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