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Filtered: Liberia Wikidata US OFAC Specially Designated Nationals (SDN) List Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-12-05

DOLPHIN TRADING COMPANY LIMITED
Organization · Sanctioned entity · Liberia
STREYMOY SHIPPING LIMITED
Company · Sanctioned entity · United Arab Emirates · Liberia
Nathaniel McGill
Person · Sanctioned entity · Liberia
BALLITO BAY SHIPPING INCORPORATED
Company · Sanctioned entity · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
BOUT, Viktor Anatolijevitch
Person · Sanctioned entity · Liberia
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
B. Elias Shoniyin
Person · Political · Liberia
Toga G. McIntosh
Person · Political · Liberia
Daniel Chea
Person · Political · Liberia
Daniel Dee Ziankahn
Person · Political · Liberia
Gbehzohngar Findley
Person · Political · Liberia
Boima Kamara
Person · Political · Liberia
Henry Boimah Fahnbulleh
Person · Diplomat · Political · Liberia
Thomas Nimely
Person · Diplomat · Political · Liberia
Julia Duncan-Cassell
Person · Political · Liberia
Samuel D. Tweah
Person · Political · Liberia
Dee-Maxwell Saah Kemaya Sr.
Person · Political · Liberia
Musa F. Dean
Person · Political · Liberia
Varney Ali Sirleaf
Person · Political · Liberia
Ansu Sonii
Person · Political · Liberia
Bhofal Chambers
Person · Political · Liberia
J. Aloysius TARLUE
Person · Political · Liberia

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26 - 50 of 95
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Topics

60Political 34Sanctioned entity 9Diplomat 3Close Associate 2Military

Data sources

63Wikidata 54Wikidata Politically Exposed Persons 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)6LSEG PermID Open Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Swiss SECO Sanctions/Embargoes 3Ukraine NABC Sanctions Tracker 1Every Politician 1Ukraine Consolidated State Registry 1CIA World Leaders

Countries

95Liberia 10United Arab Emirates 2France 2United States 1United Kingdom 1Kenya 1Marshall Islands 1Panama 1Uganda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Liberia Wikidata US OFAC Specially Designated Nationals (SDN) List Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-12-05

DOLPHIN TRADING COMPANY LIMITED
Organization · Sanctioned entity · Liberia
STREYMOY SHIPPING LIMITED
Company · Sanctioned entity · United Arab Emirates · Liberia
Nathaniel McGill
Person · Sanctioned entity · Liberia
BALLITO BAY SHIPPING INCORPORATED
Company · Sanctioned entity · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
BOUT, Viktor Anatolijevitch
Person · Sanctioned entity · Liberia
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
B. Elias Shoniyin
Person · Political · Liberia
Toga G. McIntosh
Person · Political · Liberia
Daniel Chea
Person · Political · Liberia
Daniel Dee Ziankahn
Person · Political · Liberia
Gbehzohngar Findley
Person · Political · Liberia
Boima Kamara
Person · Political · Liberia
Henry Boimah Fahnbulleh
Person · Diplomat · Political · Liberia
Thomas Nimely
Person · Diplomat · Political · Liberia
Julia Duncan-Cassell
Person · Political · Liberia
Samuel D. Tweah
Person · Political · Liberia
Dee-Maxwell Saah Kemaya Sr.
Person · Political · Liberia
Musa F. Dean
Person · Political · Liberia
Varney Ali Sirleaf
Person · Political · Liberia
Ansu Sonii
Person · Political · Liberia
Bhofal Chambers
Person · Political · Liberia
J. Aloysius TARLUE
Person · Political · Liberia

Previous
26 - 50 of 95
Next

Topics

60Political 34Sanctioned entity 9Diplomat 3Close Associate 2Military

Data sources

Countries

95Liberia 10United Arab Emirates 2France 2United States 1United Kingdom 1Kenya 1Marshall Islands 1Panama 1Uganda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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