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

Abbas Loutfe FAWAZ
Person · Sanctioned entity · Senegal
Marie Khemesse Ngom Ndiaye
Person · Politician · Senegal
Abdou Karim Fofana
Person · Politician · Senegal
Coumba Ndoffène Bouna Diouf
Person · Politician · Senegal
Amadou Mame Diop
Person · Politician · Senegal
Victorine Ndeye
Person · Politician · Senegal
Mame Mbaye Kan Niang
Person · Politician · Senegal
Mamadou Moustapha Ba
Person · Politician · Senegal
Tidjane Hane
Person · Close Associate · Senegal
Elimane Samba Hane
Person · Close Associate · Senegal
Massata Samb
Person · Politician · Senegal
Amy Ndiaye
Person · Politician · Senegal
Mamadou Niang
Person · Politician · Senegal
Adji Diarra Mergane Kanouté
Person · Politician · Senegal
Madické Niang
Person · Politician · Senegal
James Maridadi
Person · Politician · Senegal · Zimbabwe
Cherif El Waly Diop
Person · Politician · Senegal
Alioune Sarr
Person · Politician · Senegal
Amadou Ba
Person · Politician · Senegal
Moustapha Cisse Lo
Person · Politician · Senegal
Maïmouna Sourang Ndir
Person · Politician · Senegal
Papa Abdoulaye Seck
Person · Politician · Senegal
Abdou Diouf
Person · Politician · France · Senegal
Sitapha Savané
Person · Close Associate · Spain · Senegal
Sidiki Kaba
Person · Diplomat · 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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