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Search guide · Data current as of 2024-10-13

Giday WoldeGabriel
Person · Politician · Ethiopia
John Malecela
Person · Diplomat · Politician · Ethiopia · Tanzania
Tadesse Werede Tesfay
Person · Military · Diplomat · Politician · Ethiopia
Thambynathan Jasudasen
Person · Diplomat · Politician · Ethiopia · Singapore
Stefanos Mengesha Seyoum
Person · Politician · Ethiopia
Ahmed Shide
Person · Politician · Ethiopia
Yalew Abate Reta
Person · Diplomat · Politician · Brazil · Ethiopia
Mahisente Habte Mariam
Person · Politician · Close Associate · Ethiopia
Princess Aida Desta
Person · Close Associate · Ethiopia
Demitu Hambisa Bonsa
Person · Politician · Ethiopia
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
GEBREMARIAM, GIDEY GEBREGZIABHER (MR.)
Legal entity · Debarred entity · Ethiopia
ABAY BANK S.C.
Organization · Bank · Ethiopia
ABAY BANK S.C.
Organization · Bank · Ethiopia
ADDIS INTERNATIONAL BANK S.C.
Organization · Bank · Ethiopia
ADDIS INTERNATIONAL BANK S.C.
Organization · Bank · Ethiopia
BANK OF ABYSSINIA
Organization · Bank · Ethiopia
AFRICAN UNION
Organization · Ethiopia
AGRICULTURAL AND INDUSTRIAL DEVELOP MENT BANK
Organization · Bank · Ethiopia
AHADU BANK S.C.
Organization · Bank · Ethiopia
AMHARA BANK S.C.
Organization · Bank · Ethiopia
AWASH BANK S.C
Organization · Bank · Ethiopia
BERHAN BANK SC
Organization · Bank · Ethiopia
BUNNA INTERNATIONAL BANK S.C
Organization · Bank · Ethiopia
BUNNA INTERNATIONAL BANK S.C
Organization · Bank · Ethiopia

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Topics

141Politician 49Bank 29Diplomat 13Debarred entity 10Sanctioned entity 5Military 4Close Associate 3Terrorism 2Crime 2Wanted

Data sources

131Wikidata 123Wikidata Persons in Relevant Categories 83Wikidata Politically Exposed Persons 50Business Identifier Code (BIC) Reference Data 29US CIA World Leaders 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Monaco National Fund Freezing List 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Every Politician 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EBRD Ineligible Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1South Africa National and Provincial Legislators

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