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Search guide · Data current as of 2024-11-22

AHADU BANK S.C.
Organization · Bank · Ethiopia
DASHEN BANK S.C.
Organization · Bank · Ethiopia
DEVELOPMENT BANK OF ETHIOPIA
Organization · Bank · Ethiopia
GLOBAL BANK ETHIOPIA S.C
Organization · Bank · Ethiopia
ENAT BANK S.C
Organization · Bank · Ethiopia
GADAA BANK SC
Organization · Bank · Ethiopia
Thambynathan Jasudasen
Person · Diplomat · Politician · Ethiopia · Singapore
BEZA CONSULTING ENGINEERS PLC
Legal entity · Debarred entity · Ethiopia
COMMERCIAL BANK OF ETHIOPIA
Organization · Bank · Ethiopia
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Hirut Woldemariam
Person · Politician · Ethiopia
Samuel Urkato
Person · Politician · Ethiopia
Hirut Kassaw
Person · Politician · Ethiopia
Fitsum Assefa
Person · Politician · Ethiopia
Ergoge Tesfaye
Person · Politician · Ethiopia
Filsan Abdi
Person · Politician · Ethiopia
FERID AHMED IMAM
Person · Crime · Wanted · Canada · Ethiopia
ALEM MESSAYE
Person · Crime · Wanted · Ethiopia
SIDAMA BANK SC
Organization · Bank · Ethiopia
SIINQEE BANK S,C
Organization · Bank · Ethiopia
SIKET BANK SHARE COMPANY
Organization · Bank · Ethiopia
TSEHAY BANK SHARE COMPANY GROUND FLOOR
Organization · Bank · Ethiopia
TSEDEY BANK SC
Organization · Bank · Ethiopia
HIBRET BANK SHARE COMPANY
Organization · Bank · Ethiopia
WEGAGEN BANK S.C.
Organization · Bank · Ethiopia

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Topics

168Politician 50Diplomat 34Bank 10Debarred entity 10Sanctioned entity 5Military 4Close Associate 3Terrorism 2Crime 2Wanted

Data sources

156Wikidata 147Wikidata Persons in Relevant Categories 117Wikidata Politically Exposed Persons 35Business Identifier Code (BIC) Reference Data 29US CIA World Leaders 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4African Development Bank Debarred Entities 4Monaco National Fund Freezing List 4WorldBank Debarred Providers 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Every Politician 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2EBRD Ineligible Entities 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1South Africa National and Provincial Legislators

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