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

IJG SECURITIES (PTY) LTD
Organization · Bank · Namibia
LETSHEGO BANK NAMIBIA LIMITED
Organization · Bank · Namibia
NAMIBIA POST LTD
Organization · Bank · Namibia
NAMCLEAR (PTY) LIMITED
Organization · Bank · Namibia
CIRRUS SECURITIES (PTY) LTD
Organization · Bank · Namibia
NEDBANK NAMIBIA LIMITED
Organization · Bank · Namibia
STANDARD BANK NAMIBIA LIMITED
Organization · Bank · Namibia
Hyron Africa
Company · Namibia
Bernard ESAU
Person · Politician · Namibia
Charlea NAMOLOH
Person · Politician · Namibia
Erastus Utoni JOHNSON
Person · Politician · Namibia
Frans KOPOFI
Person · Politician · Namibia
Itah MURANGI-KANDJIL
Person · Politician · Namibia
Leon JOOSTE
Person · Politician · Namibia
Sackeus SHANGHALA
Person · Politician · Namibia
Seblon Amupolo
Person · Namibia
August 26 Holding Company Pty. Ltd.
Company · Namibia
Ndilimani Pyrotechnics Industries (PTY) Ltd.
Company · Namibia
Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.
Company · Namibia
Oamites Military Base
Organization · Namibia
Kandumbu, Marina
Person · Politician · Namibia
Shiimi, Gerhard
Person · Politician · Namibia
Tobias, Lebbius Tangeni
Person · Politician · Namibia
Dukeleni, Simon Christy
Person · Politician · Namibia
Hamutenya Johannes Tuhafeni
Person · Politician · Namibia

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Topics

371Politician 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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