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Data current as of 2023-03-23

Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Ghana
Address · Ghana
Ethiopia
Address · Ethiopia
Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA
Address · Ghana
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Global Relief Foundation (GRF)
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Dan BOTWE
Person · Politician · Ghana
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
STAR TRADE GHANA LIMITED
Company · Sanctioned entity · Ghana
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Miss Wonder Danso
Person · United Kingdom · Ghana
Dr Evelyn Soudjie Annan
Person · United Kingdom · Ghana
PETER LEE (AKA MR. LI YI)
Person · Debarred entity · China · Ghana
Woreda District 24 Kebele Section 13, Addis Abeba
Address · Ethiopia
Alex Kwame Fuachie
Person · Crime · Ghana
Joyluck Venture India Pvt Ltd.
Company · Debarred entity · Ghana · India
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
Chasha Lands Pvt. Ltd
Company · Debarred entity · Ghana · India
ALEM MESSAYE
Person · Crime · Ethiopia

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Topics

737Politician 26Diplomat 18Judge 13Sanctioned entity 9Debarred entity 9Close Associate 4Terrorism 3Crime 2Fraud

Data sources

659Wikidata 545Wikidata Politically Exposed Persons 414Every Politician 67CIA World Leaders 20US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)10Asian Development Bank Sanctions 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8African Development Bank Debarred Entities 8French Freezing of Assets 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7UK OFSI Consolidated List of Targets 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Japan Economic sanctions and list of eligible people 4EU Consolidated Travel Bans 4Israel Terrorists Organizations and Unauthorized Associations lists 4Qatar Unified Record of Persons and Entities on Sanction List 4South African Targeted Financial Sanctions 3Argentine RePET 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3UNOPS Vendor Sanctions 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 1Canadian Special Economic Measures Act Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists 1FBI Most Wanted