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Filtered: Legal entities Sierra Leone

Search guide · Data current as of 2026-05-17

GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Mustapha Reda Darwish FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Fawzy Reda DARWISH-FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Kassim Tajideen
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Muhammad Ghaleb HAMDAR
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Ali Muhammad Qansu
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Kadré Désiré Ouedraogo
Person · PEP · Burkina Faso · Benin · Côte d'Ivoire · Cape Verde · Ghana · Gambia · Guinea · Guinea-Bissau · Liberia · Mali · Mauritania · Niger · Nigeria · Saint Helena, Ascension and Tristan da Cunha · Sierra Leone · Senegal · São Tomé and Príncipe · Togo
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
Omar Touray
Person · PEP · Burkina Faso · Benin · Côte d'Ivoire · Cape Verde · Ghana · Gambia · Guinea · Guinea-Bissau · Liberia · Mali · Mauritania · Niger · Nigeria · Saint Helena, Ascension and Tristan da Cunha · Sierra Leone · Senegal · São Tomé and Príncipe · Togo
Julius Maada Bio
Person · PEP · Nigeria · Sierra Leone
Ernest Bai Koroma
Person · PEP · Sierra Leone
Ali Ibrahim AL-WATFA
Person · Export controlled · Sanctioned entity · Sierra Leone
Jean-Claude Kassi Brou
Person · PEP · Burkina Faso · Benin · Côte d'Ivoire · Cape Verde · Ghana · Gambia · Guinea · Guinea-Bissau · Liberia · Mali · Mauritania · Niger · Nigeria · Saint Helena, Ascension and Tristan da Cunha · Sierra Leone · Senegal · São Tomé and Príncipe · Togo
Zainab Hawa Bangura
Person · PEP · Sierra Leone
David J. Francis
Person · PEP · Sierra Leone
David Sengeh
Person · PEP · Sierra Leone
Valentine Strasser
Person · PEP · Sierra Leone
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Mohamed Juldeh Jalloh
Person · PEP · Sierra Leone
Samura Kamara
Person · PEP · Sierra Leone
BLUE LAGOON GROUP LTD.
Company · Export controlled · Sanctioned entity · Sierra Leone
Abass Bundu
Person · PEP · Sierra Leone
Yvonne Aki-Sawyerr
Person · PEP · Sierra Leone

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GET https://api.opensanctions.org/search/default?countries=sl&schema=LegalEntity

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