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Data current as of 2023-04-01

Mamadou Talla
Person · Politician · Senegal
Ndèye Saly Diop Dieng
Person · Politician · Senegal
Oumar Sarr
Person · Politician · Senegal
Cheikh Oumar Anne
Person · Politician · Senegal
Aminata Assome Diatta
Person · Politician · Senegal
Dame Diop
Person · Politician · Senegal
Yankhoba Diattara
Person · Politician · Senegal
Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
Modou Fada Diagne
Person · Politician · Senegal
Léopold Sédar Senghor
Person · Politician · France · Senegal
Aissata Tall Sall
Person · Politician · Senegal
Alioune Sarr
Person · Politician · Senegal
Anwar Al-Sabbah
Person · Politician · Lebanon
Bishara Merhej
Person · Politician · Lebanon
رفيق شاهين
Person · Politician · Lebanon
زياد أسود
Person · Politician · Lebanon
سامي الخطيب
Person · Politician · Lebanon
صلاح محمود الحركة
Person · Politician · Lebanon
Abdel Majid Zein
Person · Close Associate · Lebanon
Ali Hamada
Person · Close Associate · Lebanon
Ali Ammar
Person · Politician · Lebanon
غازي يوسف
Person · Politician · Lebanon
Faisal Daoud
Person · Politician · Lebanon
Kassem Hachem
Person · Politician · Lebanon
Malek Maktabi
Person · Close Associate · Lebanon

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Topics

626Politician 334Sanctioned entity 30Diplomat 27Terrorism 26Close Associate 18Crime 6Fraud 4Judge 1Offshore 1Debarred entity

Data sources

623US Trade Consolidated Screening List (CSL)585US OFAC Specially Designated Nationals (SDN) List 410Wikidata 335Wikidata Politically Exposed Persons 278Every Politician 66CIA World Leaders 41French Freezing of Assets 40Swiss SECO Sanctions/Embargoes 32UK OFSI Consolidated List of Targets 32Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)30Australian Sanctions Consolidated List 22Syrian Observatory of Political and Economic Networks 20Qatar Unified Record of Persons and Entities on Sanction List 17Argentine RePET 16Japan Economic sanctions and list of eligible people 14Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 10EU Consolidated Travel Bans 10INTERPOL Red Notices 9United Arab Emirates Local Terrorist List 9UNOPS Vendor Sanctions 9FBI Most Wanted 8Bulgarian Persons of Interest 8US BIS Denied Persons List 6South African Targeted Financial Sanctions 5ICIJ Offshore Leaks Database 4Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 3Rosfinmonitoring List of terrorists and extremists 2OpenCorporates 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1WorldBank Debarred Providers