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Filtered: Ghana

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

Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Alex Kwame Fuachie
Person · Crime · Wanted · Ghana
SARPONG CAPITAL MARKETS LIMITED
Organization · Ghana
SIC BROKERAGE LIMITED
Organization · Ghana
CONSOLIDATED BANK GHANA LIMITED
Organization · Ghana
GCB BANK PLC
Organization · Ghana
BANK OF GHANA
Organization · Ghana
UNITED BANK FOR AFRICA (GHANA) LTD
Company · Ghana
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
FUSEINI LATIF
Person · Crime · Wanted · Ghana · Poland
Francis Kwasi Buor
Person · Politician · Ghana
SULEMANA KHALID NDONGO
Person · Crime · Wanted · Ghana · Poland
First National Bank Ghana Limited
Company · Ghana
OMNIBSIC BANK GHANA LIMITED
Organization · Ghana
SOCIETE GENERALE GHANA PLC
Company · Ghana
Standard Chartered Bank Ghana PLC
Company · Ghana
STAR TRADE GHANA LIMITED
Organization · Sanctioned entity · Ghana
FIDELITY BANK GHANA LIMITED
Organization · Ghana
AGYEMANG FRANK
Person · Crime · Wanted · Ghana · Poland
Charles Bintim
Person · Politician · Ghana
Robert Wisdom Cudjoe
Person · Politician · Ghana
Charles Wereko-Brobby
Person · Politician · Ghana
Hamza Adam
Person · Politician · Ghana
Mark Okraku Mantey
Person · Politician · Ghana
Kwabena Adu-Tutu Amankwah
Person · Politician · United Kingdom · Ghana

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Topics

1,356Politician 54Diplomat 42Bank 26Judge 21Close Associate 8Debarred entity 8Military 6Crime 6Wanted 5Sanctioned entity 4Financial services 4State-owned enterprise 1Terrorism 1Trade risk

Data sources

1,374Wikidata 1,265Wikidata Persons in Relevant Categories 775Wikidata Politically Exposed Persons 412Every Politician 47Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 16Global Energy Ownership Tracker 6US SAM Procurement Exclusions 5Inter-American Development Bank Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4US FATCA Foreign Financial Institution (FFI) List 4Poland Wanted Persons 4WorldBank Debarred Providers 3EBRD Ineligible Entities 2Australian Sanctions Consolidated List 2EITI State-Owned Enterprises Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US FBI Most Wanted

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