Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Bacary SARR
Person · Politician · Senegal
Balla Moussa FOFANA
Person · Politician · Senegal
Cheikh DIBA
Person · Politician · Senegal
Cheikh NIANG
Person · Politician · Senegal
Cheikh Tidiane DIEYE
Person · Politician · Senegal
Daouda NGOM
Person · Politician · Senegal
El Malick NDIAYE
Person · Politician · Senegal
Fatou DIOUF
Person · Politician · Senegal
Gen. Birame DIOP
Person · Politician · Senegal
Gen. Jean Baptiste TINE
Person · Politician · Senegal
Ibrahima SY
Person · Politician · Senegal
Ibrahima THIAM
Person · Politician · Senegal
Mansour Elimane KANE
Person · Politician · Senegal
Momath Talla NDAO
Person · Politician · Senegal
Moustapha GUIRASSY
Person · Politician · Senegal
Olivier BOUCAL
Person · Politician · Senegal
SENELEC SA
Organization · Senegal
UNITED BANK FOR AFRICA SENEGAL
Organization · Bank · Senegal
BANQUE NATIONALE POUR LE DEVELOP. ECONOMIQUE DU SENEGAL (BNDE)
Organization · Bank · Senegal
ALGERIAN BANK OF SENEGAL
Organization · Bank · Senegal
BANK OF AFRICA-SENEGAL
Organization · Bank · Senegal
AIR SENEGAL SA
Organization · Senegal
BANQUE ATLANTIQUE SENEGAL
Organization · Bank · Senegal
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
Organization · Bank · Senegal
CREDIT DU SENEGAL
Organization · Bank · Senegal

Previous
201 - 225 of 461
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk