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Search guide · Data current as of 2025-05-02

Mr. Gidey Gebregziabher Gebremariam
Legal entity · Ethiopia · Uganda
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
DEVELOPMENT BANK OF ETHIOPIA
Organization · Ethiopia
Commercial Bank of Ethiopia
Company · Ethiopia
AFRICAN UNION
Organization · Ethiopia
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
Ministry of National Defence Directorate (Ethiopia)
Organization · Ethiopia
Ethiopian Airlines
Company · Ethiopia
Homicho Ammunition Engineering Industry
Company · Ethiopia
Government of Ethiopia
Organization · Ethiopia
Ethiopian Defence Forces
Organization · Ethiopia
Ethio Engineering Group
Company · Ethiopia
Ethiopian Sugar Industry Group
Company · Ethiopia
Government of Ethiopia
Organization · Ethiopia
Ignite Investment and commodities
Company · Ethiopia
Ekos Steel Mill
Company · Ethiopia · South Korea
BUNNA INTERNATIONAL BANK S.C
Organization · Ethiopia
COOPERATIVE BANK OF OROMIA S.C.
Organization · Ethiopia
DASHEN BANK S.C.
Organization · Ethiopia
GLOBAL BANK ETHIOPIA S.C
Organization · Ethiopia
ENAT BANK S.C
Organization · Ethiopia
GADAA BANK SC
Organization · Ethiopia
GOH BETOCH BANK S.C.
Organization · Ethiopia
HIJRA BANK SHARE COMPANY
Organization · Ethiopia

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Topics

34Bank 4Debarred entity 2Terrorism 2Sanctioned entity 1Financial services 1State-owned enterprise

Data sources

35Business Identifier Code (BIC) Reference Data 5Global Energy Ownership Tracker 5DPRK Reports 4Asian Development Bank Sanctions 4Inter-American Development Bank Sanctions 3EBRD Ineligible Entities 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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