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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Senegal US SAM Procurement Exclusions

Search guide · Data current as of 2025-06-10

EL RIZ DAOUD
Person · Sanctioned entity · DR Congo · France · Senegal
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
ABBAS LOUTFE FAWAZ
Person · Sanctioned entity · Senegal

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Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System

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Countries

3Senegal 2France 1DR Congo 1Syria

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Search in: Warrants and Criminal Entities