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Search guide · Data current as of 2024-11-02

Moustapha GUIRASSY
Person · Politician · Senegal
Olivier BOUCAL
Person · Politician · Senegal
SENELEC SA
Organization · Senegal
UNITED BANK FOR AFRICA SENEGAL
Organization · Bank · Senegal
Landing Savane
Person · Politician · Senegal
Awa Marie Coll-Seck
Person · Politician · Senegal
Abdou Diouf
Person · Politician · France · 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
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
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
BANQUE DE DAKAR SA
Organization · Bank · Senegal
BANQUE DE DEVELOPPEMENT MALI (BDM), SUCCURSALE DU SENEGAL
Organization · Bank · Senegal
National Electricity Company of Senegal
Company · Senegal
West Africa Energy SA
Company · Senegal
ORANGE BANK AFRICA SENEGAL
Organization · Bank · Senegal
ORABANK COTE D'IVOIRE SUCCURSALE DU SENEGAL
Organization · Bank · Senegal
LA BANQUE OUTARDE
Organization · Bank · Senegal
SOCIETE GENERALE SENEGAL
Organization · Bank · Senegal
LA FINANCIERE DE L'AFRIQUE DE L'OUEST - LA FINAO
Organization · Bank · 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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