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Filtered: Liberia Marshall Islands Wikidata US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-09-08

Thelma Awori
Person · Politician · Liberia · Uganda
Ralph Timmermann
Person · Diplomat · Politician · Equatorial Guinea · Liberia · Malawi
Linda Thomas-Greenfield
Person · Diplomat · Politician · Liberia · United States
Rien Morris
Person · Politician · Marshall Islands
Jurelang Zedkaia
Person · Politician · Marshall Islands
Kessai Note
Person · Politician · Marshall Islands
Elvegard Shipping Ltd
Organization · Sanctioned entity · India · Marshall Islands
Blue Berri Shipping Inc.
Company · Sanctioned entity · Marshall Islands
Cochan Holdings LLC
Company · Sanctioned entity · Marshall Islands
Dennis Momotaro
Person · Politician · Marshall Islands
Michael Konelios
Person · Politician · Marshall Islands
Hiroshi V. Yamamura
Person · Politician · Marshall Islands
Emmanuel Shaw
Person · Politician · Liberia
Casten Nemra
Person · Politician · Marshall Islands
Kenneth Kedi
Person · Politician · Marshall Islands
Thomas Heine
Person · Politician · Marshall Islands
Wilbur Heine
Person · Politician · Marshall Islands
Alvin T. Jacklick
Person · Politician · Marshall Islands
David Kabua
Person · Politician · Marshall Islands
Marjon Kamara
Person · Diplomat · Politician · Liberia
Grace Minor
Person · Politician · Liberia
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
Winston Tubman
Person · Diplomat · Politician · Liberia
Amatlain Elizabeth Kabua
Person · Diplomat · Politician · Marshall Islands
William V.S. Tubman, Jr.
Person · Politician · Liberia

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Topics

127Politician 91Sanctioned entity 24Diplomat 5Close Associate 2Military 2Judge 1Offshore

Data sources

130Wikidata 91US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)74Wikidata Politically Exposed Persons 48US SAM Procurement Exclusions 33Wikidata Persons in Relevant Categories 24PermID Open Data 15Every Politician 7US CIA World Leaders 4Swiss SECO Sanctions/Embargoes 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Australian Sanctions Consolidated List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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