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Search guide · Data current as of 2026-02-28

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Aleksandr Khoseluisovich Mira Serda
Person · Sanctioned entity · Ghana · Russia
Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
ALEXEY ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Star Trade Ghana Limited
Company · Export controlled · Sanctioned entity · Ghana
M/S Techfab International Pvt. Ltd.
Legal entity · Debarred entity · Ghana · India
Chasha Lands Pvt. Ltd.
Legal entity · Debarred entity · Ghana · India
Joyluck Venture India Pvt. Ltd.
Legal entity · Debarred entity · Ghana · India
Claims Sync Ltd.
Legal entity · Debarred entity · Ghana · Liberia
Construtora Oas Ghana Limited
Legal entity · Debarred entity · Brazil · Ghana
FERRACIN P.I. LUIGI
Person · Debarred entity · Ghana
GenKey Africa Ltd.
Legal entity · Debarred entity · Ghana · Liberia
Mr. Peter Lee (also know as Mr. Li Yi)
Legal entity · Debarred entity · China · Ghana

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