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

Awa Marie Coll-Seck
Person · Politician · Senegal
Cheikh Abdoul Khadre Cissokho
Person · Politician · Senegal
Cheikh Bamba Dièye
Person · Politician · Senegal
Cheikh Sadibou Fall
Person · Diplomat · Politician · Senegal
Cheikh Tidiane Gadio
Person · Diplomat · Politician · Senegal
Cheikh Tidiane Sy
Person · Diplomat · Politician · Senegal
Sibeth Ndiaye
Person · Politician · France · Senegal
Mireille Ndiaye
Person · Close Associate · Senegal
Coumba Ndoffène Diouf
Person · Politician · Senegal
Idrissa Seck
Person · Politician · Senegal
Modou Fada Diagne
Person · Politician · Senegal
Ngoné Dièye
Person · Politician · Senegal
Marc Le Fur
Person · Politician · France · Senegal
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
Organization · Bank · Senegal
BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST
Organization · Bank · Senegal
Aissa Wade
Person · Senegal
Bacre Waly Ndiaye
Person · Close Associate · Senegal
Abdourahmane Diouf
Person · Politician · Senegal
Aminata Gueye
Person · Politician · Senegal
Mamadou Talla
Person · Politician · Senegal
Lu Shaye
Person · Diplomat · Politician · Canada · China · France · Senegal
Dindin Wahyudin
Person · Diplomat · Politician · Indonesia · Senegal
فهد بن علي الدوسري
Person · Diplomat · Politician · Azerbaijan · Guinea · Saudi Arabia · Sierra Leone · Senegal
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Sophie Gladima
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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