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

Search guide · Data current as of 2024-09-11

GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
SKY TRADE COMPANY
Organization · Sanctioned entity · Liberia
Hong Xun
Vessel · Sanctioned entity · Liberia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Charles Brumskine
Person · Politician · Liberia
BALIAR
Vessel · Sanctioned entity · Liberia
NS LEADER SHIPPING INCORPORATED
Organization · Sanctioned entity · Liberia
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Prince Johnson
Person · Military · Politician · Sanctioned entity · Liberia
Nathaniel Barnes
Person · Diplomat · Politician · Liberia
Alex J. Tyler
Person · Politician · Liberia
Augustine Kpehe Ngafuan
Person · Diplomat · Politician · Liberia
Olubanke King Akerele
Person · Diplomat · Politician · Liberia
David Belgrove
Person · Diplomat · Politician · United Kingdom · Liberia
John Mitchiner
Person · Diplomat · Politician · Liberia · Sierra Leone
George Koukou
Person · Politician · Liberia
George Wallace
Person · Diplomat · Politician · Liberia
Williametta Saydee-Tarr
Person · Politician · Liberia
Wilson Tarpeh
Person · Politician · Liberia
James Fromayan
Person · Politician · Liberia
Christopher Wreh
Person · Close Associate · France · Liberia
Franklin Siakor
Person · Politician · Liberia

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51 - 75 of 142
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Topics

87Politician 55Sanctioned entity 20Diplomat 3Close Associate 2Military 2Judge

Data sources

89Wikidata 58Wikidata Politically Exposed Persons 55US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 22Wikidata Persons in Relevant Categories 7PermID Open Data 5US CIA World Leaders 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Swiss SECO Sanctions/Embargoes 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Every Politician 1Japan Economic Sanctions and List of Eligible People 1US CIA World Factbook Heads of State and Government

Countries

142Liberia 10United Arab Emirates 3United Kingdom 3United States 2France 2Malawi 1Germany 1Equatorial Guinea 1India 1Kenya 1Marshall Islands 1Panama 1Seychelles 1Sierra Leone 1Uganda 1Zambia

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

Search guide · Data current as of 2024-09-11

GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
SKY TRADE COMPANY
Organization · Sanctioned entity · Liberia
Hong Xun
Vessel · Sanctioned entity · Liberia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Charles Brumskine
Person · Politician · Liberia
BALIAR
Vessel · Sanctioned entity · Liberia
NS LEADER SHIPPING INCORPORATED
Organization · Sanctioned entity · Liberia
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Prince Johnson
Person · Military · Politician · Sanctioned entity · Liberia
Nathaniel Barnes
Person · Diplomat · Politician · Liberia
Alex J. Tyler
Person · Politician · Liberia
Augustine Kpehe Ngafuan
Person · Diplomat · Politician · Liberia
Olubanke King Akerele
Person · Diplomat · Politician · Liberia
David Belgrove
Person · Diplomat · Politician · United Kingdom · Liberia
John Mitchiner
Person · Diplomat · Politician · Liberia · Sierra Leone
George Koukou
Person · Politician · Liberia
George Wallace
Person · Diplomat · Politician · Liberia
Williametta Saydee-Tarr
Person · Politician · Liberia
Wilson Tarpeh
Person · Politician · Liberia
James Fromayan
Person · Politician · Liberia
Christopher Wreh
Person · Close Associate · France · Liberia
Franklin Siakor
Person · Politician · Liberia

Previous
51 - 75 of 142
Next

Topics

87Politician 55Sanctioned entity 20Diplomat 3Close Associate 2Military 2Judge

Data sources

Countries

142Liberia 10United Arab Emirates 3United Kingdom 3United States 2France 2Malawi 1Germany 1Equatorial Guinea 1India 1Kenya 1Marshall Islands 1Panama 1Seychelles 1Sierra Leone 1Uganda 1Zambia

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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