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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Eritrea US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-09

Abraha Kassa
Person · Politician · Sanctioned entity · Eritrea
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia

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Topics

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata 1Wikidata Politically Exposed Persons

Countries

2Eritrea 1Ethiopia

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Search in: Politically Exposed Persons (PEPs)