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Filtered: Ghana

Search guide · Data current as of 2024-11-21

Alex Kwame Fuachie
Person · Crime · Wanted · Ghana
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
Barbara Ayisi Asher
Person · Politician · Ghana
Osei Bonsu Amoah
Person · Politician · Ghana
Nii Kwartei Titus Glover
Person · Politician · Ghana
Anthony Karbo
Person · Politician · Ghana
Kwabena Owusu Aduomi
Person · Politician · Ghana
Vincent Sowah Odotei
Person · Politician · Ghana
GEORGE NENYI ANDAH
Person · Politician · Ghana
Kingsley Aboagye Gyedu
Person · Politician · Ghana
Samiu Kwadwo Nuamah
Person · Politician · Ghana
Isaac Kwame Asiamah
Person · Politician · Ghana
Samuel Atta Akyea
Person · Politician · Ghana
Kwesi Amoako Atta
Person · Politician · Ghana
Kwaku Kwarteng
Person · Politician · Ghana
Solomon Namliit Boar
Person · Politician · Ghana
Joseph Tetteh
Person · Politician · Ghana
George Yaw Gyan-Baffour
Person · Politician · Ghana
Bryan Acheampong
Person · Politician · Ghana
Carlos Kingsley Ahenkorah
Person · Politician · Ghana
Paul Evans Aidoo
Person · Politician · Ghana
Ernest Gaewu
Person · Politician · Ghana
George Kingsley Koomson
Person · Politician · Ghana

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Topics

1,276Politician 70Diplomat 47Bank 23Judge 19Close Associate 8Debarred entity 7Military 5Sanctioned entity 2Crime 2State-owned enterprise 2Wanted 1Terrorism 1Trade risk

Data sources

1,285Wikidata 1,191Wikidata Persons in Relevant Categories 564Wikidata Politically Exposed Persons 412Every Politician 52Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 8Global Energy Ownership Tracker 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Asian Development Bank Sanctions 4WorldBank Debarred Providers 2Australian Sanctions Consolidated List 2EBRD Ineligible Entities 2EITI State-Owned Enterprises Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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