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Search guide · Data current as of 2024-11-27

Mikidadi Mtupa Juma
Person · Politician · Tanzania
Ngozi Saleh Khadija
Person · Politician · Tanzania
Shareef Abdulkadir
Person · Politician · Tanzania
Mahiza Bakari Mwantumu
Person · Politician · Tanzania
Mshangama Hassan Ambassador Abdi
Person · Politician · Tanzania
N'hunga Suleiman Juma
Person · Politician · Tanzania
Zubeir Ngwali Mzee
Person · Politician · Tanzania
Devota Mkuwa Likokola
Person · Politician · Tanzania
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
NCBA BANK TANZANIA LIMITED
Organization · Bank · Tanzania
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
Leonard Chamuriho
Person · Politician · Tanzania
STEVEN NEDERHORST
Person · Debarred entity · Netherlands · Tanzania
Mary Felix Massenge
Person · Sanctioned entity · Tanzania
GOSBETH ATHUMANI
Person · Crime · Wanted · Tanzania
HASSAN AMON NGALAWA
Person · Crime · Wanted · Tanzania
BANK OF TANZANIA
Organization · Bank · Tanzania
TANZANIA COMMERCIAL BANK PUBLIC LIMITED COMPANY
Organization · Bank · Tanzania
TANZANIA REVENUE AUTHORITY
Organization · Bank · Tanzania
DIAMOND TRUST BANK TANZANIA LIMITED
Organization · Bank · Tanzania
TANZANIA AGRICULTURAL DEVELOPMENT BANK
Organization · Bank · Tanzania
UCHUMI COMMERCIAL BANK LTD
Organization · Bank · Tanzania
UNITED BANK FOR AFRICA (TANZANIA) LIMITED
Organization · Bank · 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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