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Search guide · Data current as of 2024-11-01

Fatou Diané
Person · Politician · Senegal
Gallo Bâ
Person · Politician · Senegal
Pape Malick Ndour
Person · Politician · Senegal
Barthelemy Dias
Person · Politician · Senegal
Mamadou Moustapha Bâ
Person · Politician · Senegal
Amadou Mame Diop
Person · Politician · Senegal
Ibrahima Baba Sall
Person · Politician · Senegal
Diop, Modou Bousso
Legal entity · Debarred entity · Senegal
Pape Djibril DIOUF
Person · Disqualified · Senegal
LA SOCIÉTÉ DES MINES DE FER DU SÉNÉGAL ORIENTAL (MIFERSO)
Legal entity · State-owned enterprise · Senegal
SOCIÉTÉ DES PÉTROLES DU SÉNÉGAL (PETROSEN) SA
Legal entity · State-owned enterprise · Senegal
Salimata Korera
Person · Politician · Senegal
Ndeye Dieynaba Ndiaye
Person · Politician · Senegal
Mairame Kane
Person · Politician · Senegal
Mamadou Moustapha Ndiaye
Person · Politician · Senegal
Mariama Mane
Person · Politician · Senegal
Ndeye Maguette Dieye
Person · Politician · Senegal
Awa Gueye
Person · Politician · Senegal
Woré Sarr
Person · Politician · Senegal
Awa Niang
Person · Politician · Senegal
Papa Biram Touré
Person · Politician · Senegal
Ndiole Diouf
Person · Politician · Senegal
Cheikh Tidiane Ndiaye
Person · Politician · Senegal
Moussa Abdoul Thiam
Person · Politician · Senegal
Ahmadou Dia
Person · Politician · Senegal

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Topics

381Politician 42Diplomat 36Bank 10Close Associate 8Military 4Debarred entity 4Sanctioned entity 2State-owned enterprise 1Disqualified 1Terrorism 1Person of interest 1Judge

Data sources

243Wikidata 202Wikidata Persons in Relevant Categories 156Wikidata Politically Exposed Persons 150Every Politician 38Business 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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