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

Mohamed Aboud Mohamed
Person · Politician · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
Dong Feng 6
Vessel · Sanctioned entity · Tanzania
STANBIC BANK TANZANIA LIMITED
Organization · Bank · Tanzania
ABSA BANK TANZANIA LIMITED
Organization · Bank · Tanzania
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
Bahati Ali Abeid
Person · Politician · Tanzania
Maida Abdallah
Person · Politician · Tanzania
Mohamed Rished Abdallah
Person · Politician · Tanzania
Mohammed Abdi Abdulaziz
Person · Politician · Tanzania
Riziki Lulida
Person · Politician · Tanzania
Anna Lupembe
Person · Politician · Tanzania
Jackson Makwetta
Person · Politician · Tanzania
Stella Manyanya
Person · Politician · Tanzania
Daniel Nsanzugwako
Person · Politician · Tanzania
Suleiman Saddiq
Person · Politician · Tanzania
Hassan Athumani Ngwilizi
Person · Politician · Tanzania
Maua Abeid Daftari
Person · Politician · Tanzania
Anselem Nhamo Sanyatwe
Person · Military · Sanctioned entity · Tanzania · Zimbabwe
Mahmoud Thabit Kombo
Person · Politician · Tanzania
Ahmed Shabiby
Person · Politician · Tanzania
Ahmed Salum
Person · Politician · Tanzania
Beatrice Matumbo Shellukindo
Person · Politician · Tanzania

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Topics

1,015Politician 50Bank 49Diplomat 16Debarred entity 16Sanctioned entity 5Close Associate 3Terrorism 3State-owned enterprise 3Judge 2Crime 2Military 2Person of interest 2Wanted 1Trade risk

Data sources

878Every Politician 745Wikidata 697Wikidata Persons in Relevant Categories 632Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 34US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6Global Energy Ownership Tracker 5UK HMT/OFSI Consolidated List of Targets 5WorldBank Debarred Providers 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 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 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1EU Sanctions Map 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government 1US Members of the Congress

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