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Search guide · Data current as of 2025-04-30

Vi fin
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
Mariana
Vessel · Sanctioned entity · Sierra Leone
Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Bahamas · Liberia · Russia · Sierra Leone
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
BLUE LAGOON GROUP LTD.
Organization · Sanctioned entity · Sierra Leone
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Alpha SESAY
Person · Politician · Sierra Leone
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
Jin Teng
Vessel · Sanctioned entity · Sierra Leone
Kafak Enterprises Limited
Organization · Sanctioned entity · Nigeria · Sierra Leone
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
MARTIN JOHN
Person · Crime · Wanted · Poland · Sierra Leone
CHILLI
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Liberia · Panama · Sierra Leone
UTAKI
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama · Sierra Leone
Hokong
Vessel · Sierra Leone
MIKATI
Vessel · Sanctioned entity · Singapore · Sierra Leone · Vietnam
Aqua
Vessel · Sanctioned entity · Sierra Leone
ALI IBRAHIM AL-WATFA
Person · Sanctioned entity · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
ECOBANK SIERRA LEONE LIMITED
Organization · Sierra Leone
MUSTAPHA REDA DARWISH FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Hai Zhou 168
Vessel · Belize · Sierra Leone · Thailand

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Topics

292Politician 36Sanctioned entity 22Person of interest 16Bank 16Diplomat 4Judge 3Disqualified 3Debarred entity 1Crime 1Terrorism 1State-owned enterprise 1Close Associate 1Wanted

Data sources

148Wikidata 138Wikidata Persons in Relevant Categories 124Every Politician 73Wikidata Politically Exposed Persons 40DPRK Reports 39US CIA World Leaders 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)22Ukraine War and Sanctions 18US SAM Procurement Exclusions 16Business Identifier Code (BIC) Reference Data 8UK FCDO Sanctions List 5French National Asset Freezing System 5Global Energy Ownership Tracker 5Monaco National Fund Freezing List 4Swiss SECO Sanctions/Embargoes 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets 3UN Security Council 1718 Designated Vessels List 2African Development Bank Debarred Entities 2EU Sanctions Map 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Poland Wanted Persons 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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