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Filtered: Gambia

Search guide · Data current as of 2025-04-30

Raymond Sock
Person · Politician · Gambia
Fatou Lamin Faye
Person · Politician · Gambia
Fatoumata Tambajang
Person · Politician · Gambia
Haddy Jatou Sey
Person · Politician · Gambia · United States of America
Nani Juwara
Person · Politician · Gambia
Ismaila Ceesay
Person · Politician · Gambia
Lamin Jabbi
Person · Politician · Gambia
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Hamat Bah
Person · Politician · Gambia
Hawa Sisay-Sabally
Person · Politician · Gambia
Elizabeth Renner
Person · Politician · Gambia
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Baboucarr Bouy
Person · Politician · Gambia
Dominic Mendy
Person · Politician · Gambia
Mamma Kandeh
Person · Politician · Gambia
Aly Diouara
Person · Politician · France · Gambia
Ebrima Janko Sanyang
Person · Politician · Gambia
Edward Singhatey
Person · Politician · Gambia
Royal Africa Capital Holding Ltd
Organization · Sanctioned entity · Gambia
MISTRAL 1
Vessel · Sanctioned entity · Cook Islands · Gambia · Liberia · Panama · San Marino
JUNIA
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Africada Insurance Company
Organization · Sanctioned entity · Gambia
Husayn TAJIDEEN
Person · Sanctioned entity · Gambia

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Topics

283Politician 35Sanctioned entity 19Diplomat 14Person of interest 13Bank 4Judge 3Disqualified 2Crime 2Financial services 2Military 2Close Associate 2Sanction-linked entity 2Wanted 1Debarred entity

Data sources

246Wikidata 228Wikidata Persons in Relevant Categories 202Wikidata Politically Exposed Persons 53Every Politician 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)25US CIA World Leaders 22US SAM Procurement Exclusions 14Ukraine War and Sanctions 13Business Identifier Code (BIC) Reference Data 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets 2Graph-based entity tagging 2US FATCA Foreign Financial Institution (FFI) List 2Poland Wanted Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1French National Assembly 1Inter-American Development Bank Sanctions 1DPRK Reports 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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