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Search guide · Data current as of 2024-11-25

GOH BETOCH BANK S.C.
Organization · Bank · Ethiopia
HIJRA BANK SHARE COMPANY
Organization · Bank · Ethiopia
LION INTERNATIONAL BANK S.C.
Organization · Bank · Ethiopia
NATIONAL BANK OF ETHIOPIA INFORMATION SYSTEMS DEPARTMENT
Organization · Bank · Ethiopia
NIB INTERNATIONAL BANK S.C.
Organization · Bank · Ethiopia
OROMIA BANK SC NEAR GETU COMMERCIAL BUILDING
Organization · Bank · Ethiopia
OMO BANK SHARE COMPANY
Organization · Bank · Ethiopia
RAYS MICRO FINANCE INSTITUTION S.C
Organization · Bank · Ethiopia
RAMMIS BANK SHARE COMPANY
Organization · Bank · Ethiopia
SHABELLE BANK SHARE COMPANY
Organization · Bank · Ethiopia
Ethiopian Sugar Industry Group
Company · Ethiopia
Ahmed SHIDE
Person · Politician · Ethiopia
ALEMTSEHAY Paulos
Person · Politician · Ethiopia
ALEMU Simie
Person · Politician · Ethiopia
AYNALEM Ngusaye
Person · Politician · Ethiopia
BELETE Molla Getahun
Person · Politician · Ethiopia
BIRHANU Nega
Person · Politician · Ethiopia
CHALTU Sani Ibrahim
Person · Politician · Ethiopia
GEDION Timothewos Hessebon
Person · Politician · Ethiopia
GIRMA Amente
Person · Politician · Ethiopia
HABTAMU Itefa Geleta
Person · Politician · Ethiopia
HANNA Araya Selassie
Person · Politician · Ethiopia
MAMO Esmelealem Mihretu
Person · Politician · Ethiopia
SELAMAWIT Kassa Wodajeneh
Person · Politician · Ethiopia
TEMESGEN Tiruneh Dinku
Person · Politician · Ethiopia

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Topics

171Politician 50Diplomat 34Bank 10Debarred entity 10Sanctioned entity 5Military 4Close Associate 3Terrorism 2Crime 2Wanted

Data sources

157Wikidata 148Wikidata 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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