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Filtered: Equatorial Guinea

Search guide · Data current as of 2026-05-15

Yahya Jammeh
Person · Disqualified · PEP · Sanctioned entity · Gambia · Equatorial Guinea
Jin Ryu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Teodoro Obiang
Person · PEP · Sanction-linked entity · Spain · Equatorial Guinea
Teodoro Nguema
Person · Disqualified · PEP · Sanctioned entity · Equatorial Guinea
Ngozi Okonjo-Iweala
Person · PEP · Equatorial Guinea · Nigeria
Zeineb Jammeh
Person · Disqualified · PEP · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
LACONIA
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Gabon · Equatorial Guinea · Saint Kitts and Nevis · Liberia · Marshall Islands · Panama · Russia · Singapore · Sierra Leone
Meru
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Germany · Equatorial Guinea · Comoros · Liberia · Marshall Islands · Norway · Russia · Sierra Leone
INDUS 1
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Equatorial Guinea · Saint Kitts and Nevis · Liberia · Panama · Palau · Russia · Singapore
AQUATICA
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Gambia · Equatorial Guinea · Comoros · Liberia · Panama · Palau · Qatar · Russia
Makalu
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Gambia · Equatorial Guinea · Comoros · Marshall Islands · Panama · Palau · Russia · Saudi Arabia
MAISHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Equatorial Guinea · Liberia · Marshall Islands · Malta · Mozambique · Russia
CHONGCHON
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Djibouti · Equatorial Guinea · Italy · Saint Kitts and Nevis · Mongolia · Panama · Palau · Russia · Sierra Leone
Ignacio Milam Tang
Person · PEP · Equatorial Guinea
Simeón Oyono
Person · PEP · Equatorial Guinea
Rita Bosaho
Person · PEP · Spain · Equatorial Guinea
Concha Buika
Person · Close Associate · Spain · Equatorial Guinea
Manuela Roka
Person · PEP · Equatorial Guinea
Ángel Serafín Seriche Dougan
Person · PEP · Equatorial Guinea
Francisco Pascual Obama Asue
Person · PEP · Equatorial Guinea
Ricardo Mangue Obama Nfubea
Person · PEP · Equatorial Guinea
Cristino Seriche Bioko
Person · PEP · Equatorial Guinea
Vicente Ehate Tomi
Person · PEP · Equatorial Guinea
Silvestre Siale Bileka
Person · PEP · Equatorial Guinea
Francisca Tatchouop Belobe
Person · PEP · Equatorial Guinea

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