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Search guide · Data current as of 2024-11-26

Chedial Mgonja
Person · Politician · Tanzania
José Rui Mota do Amaral
Person · Diplomat · Politician · Bulgaria · Mozambique · Tanzania
Amour Zacarias Kupela
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Eswatini · Tanzania
Mónica Patrício Clemente Mussa
Person · Diplomat · Politician · Mozambique · Rwanda · Tanzania · Zambia
Vicente Mebunia Veloso
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Tanzania · Zimbabwe
Pedro Gaivão Odallah
Person · Diplomat · Politician · Kenya · Mozambique · Tanzania · Uganda
Ricardo Mtumbuida
Person · Diplomat · Politician · Mozambique · Tanzania
Salim Ahmed Salim
Person · Diplomat · Politician · Tanzania · United Nations
Iulia Pataki
Person · Politician · Romania · Rwanda · Tanzania
Omari Rashid Nundu
Person · Politician · Tanzania
Augustine Mahiga
Person · Diplomat · Politician · Tanzania
Mustafa Mkulo
Person · Politician · Tanzania
Dianna Melrose
Person · Diplomat · Politician · Cuba · United Kingdom · Tanzania
Basil Pesambili Mramba
Person · Politician · Tanzania
Mohamed Chande Othman
Person · Judge · Politician · Tanzania
Muhammad Ibrahim Sanya
Person · Politician · India · Tanzania
Mussa Hassan Mussa
Person · Politician · Tanzania
Joseph Shao
Person · Politician · Türkiye · Tanzania
Khatib Haji
Person · Politician · Tanzania
Salim Turky
Person · Politician · Tanzania
Abdulrahman Kinana
Person · Politician · Tanzania
Yusuf Makamba
Person · Politician · Tanzania
Liberata Mulamula
Person · Diplomat · Politician · Tanzania
Abdullah Mwinyi
Person · Politician · Tanzania
Maria Nyerere
Person · Politician · Tanzania

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Topics

1,018Politician 50Bank 49Diplomat 16Debarred entity 16Sanctioned entity 5Close Associate 3Terrorism 3State-owned enterprise 3Judge 2Crime 2Military 2Wanted 1Trade risk 1Person of interest

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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