Our dataset contains 344 entities connected with Ethiopia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
The database contains 156 people identified as political office-holders connected with Ethiopia. Visit the EveryPolitician page for Ethiopia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
We are not yet including any data published by authorities or organizations based in Ethiopia. See our global list of data sources and our criteria for selecting datasets.
We include 1 program targeting entities in Ethiopia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-ETHIOPIA] | Ethiopia-Related Sanctions | OFAC United States | Ethiopia |