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Search guide · Data current as of 2025-09-04

Choe Song Chol
Person · Export controlled · Sanctioned entity · North Korea · Senegal
Corman Construction and Commerce Senegarl Sural
Legal entity · Export controlled · Senegal
Dart Aviation
Company · Export controlled · France · United Kingdom · Iran · Senegal
EL RIZ DAOUD
Person · Export controlled · Sanctioned entity · DR Congo · France · Senegal
Abbas Loutfe FAWAZ
Person · Export controlled · Sanctioned entity · Senegal
Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
CCCSSS
Legal entity · Export controlled · Senegal

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Topics

7Export controlled 4Sanctioned entity 1Terrorism

Data sources

6Taiwan Strategic High-Tech Commodities Entity List 5US Trade Consolidated Screening List (CSL)4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 1Argentina RePET Sanctions

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Countries

7Senegal 3France 1DR Congo 1United Kingdom 1Iran 1North Korea 1Syria

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