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

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

Thelma Awori
Person · Politician · Liberia · Uganda
John D. Feeley
Person · Politician · Panama · United States
Roberto Aleman Zubieta
Person · Politician · Panama
Roberto Roy
Person · Politician · Panama
Martin Torrijos
Person · Politician · Panama
Ralph Timmermann
Person · Diplomat · Politician · Equatorial Guinea · Liberia · Malawi
Linda Thomas-Greenfield
Person · Diplomat · Politician · Liberia · United States
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Emmanuel Shaw
Person · Politician · Liberia
Rubén De León Sánchez
Person · Politician · Panama
Marjon Kamara
Person · Diplomat · Politician · Liberia
Grace Minor
Person · Politician · Liberia
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
FAXON
Vessel · Sanctioned entity · Panama
COMPANIA REAL DE PANAMA S.A.
Organization · Sanctioned entity · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
ICARO
Vessel · Sanctioned entity · Panama
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Winston Tubman
Person · Diplomat · Politician · Liberia
Marcela Paredes
Person · Politician · Panama
Oumama Aouad Lahrech
Person · Diplomat · Politician · Morocco · Panama · Peru
William V.S. Tubman, Jr.
Person · Politician · Liberia
John G. Bestman
Person · Politician · Liberia
Amara Mohamed Konneh
Person · Politician · Liberia

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Topics

238Sanctioned entity 183Politician 41Diplomat 8Close Associate 4Offshore 3Military 2Judge

Data sources

236US OFAC Specially Designated Nationals (SDN) List 235US Trade Consolidated Screening List (CSL)189Wikidata 144Wikidata Politically Exposed Persons 92US SAM Procurement Exclusions 82OpenCorporates 29PermID Open Data 25Wikidata Persons in Relevant Categories 16US CIA World Leaders 7ICIJ Offshore Leaks Database 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Sanctions Map 4Swiss SECO Sanctions/Embargoes 4Every Politician 4UK FCDO Sanctions List 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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