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

China Henan International Cooperation Group (Proprietary) Limited
Legal entity · Debarred entity · Namibia
ABSA BANK NAMIBIA LIMITED
Organization · Bank · Namibia
CITY SAVINGS AND INVESTMENT BANK HOLDINGS LTD.
Organization · Bank · Namibia
FIRST NATIONAL BANK OF NAMIBIA LTD
Organization · Bank · Namibia
SIMONIS STORM SECURITIES (PTY) LTD
Organization · Bank · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Legal entity · Debarred entity · Namibia
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Debarred entity · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Company · Debarred entity · Namibia
Kanyele, Titus
Person · Politician · Namibia
Kavetuna Ferdinand Frederich
Person · Politician · Namibia
Shifeta, Pohamba Penomwenyo
Person · Politician · Namibia
Klazen, Derek James
Person · Politician · Namibia
Mekundi, Laina
Person · Politician · Namibia
Ndakunda, Jason Nghihepa
Person · Politician · Namibia
Shanghala, Sakeus Edward Twelityaamena
Person · Politician · Namibia
Shikongo, Phillip Haitange
Person · Politician · Namibia
Jankowski Maureen
Person · Politician · Namibia
Nuyoma-Amupewa, Emilia I.
Person · Politician · Namibia
Mahoto Magaret
Person · Politician · Namibia
!Gobs Sebastiaan Ignatius
Person · Politician · Namibia
Hinda, Maureen M.
Person · Politician · Namibia
Muharukua, Vipuakuje
Person · Politician · Namibia
Namupala, Lina Ndilipo
Person · Politician · Namibia
Kanguatjivi, Cornelius Vejama
Person · Politician · Namibia
Shiweda, Anna Ndahambelela
Person · Politician · Namibia

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Topics

368Politician 34Diplomat 21Bank 8Sanctioned entity 7Debarred entity 2Terrorism 2Military 2Close Associate 1Trade risk 1Judge

Data sources

255Every Politician 222Wikidata 189Wikidata Persons in Relevant Categories 178Wikidata Politically Exposed Persons 32US CIA World Leaders 21Business Identifier Code (BIC) Reference Data 12DPRK Reports 9US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Australian Sanctions Consolidated List 6Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EBRD Ineligible Entities 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2EU Consolidated Travel Bans 2Global Energy Ownership Tracker 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government

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