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Search guide · Data current as of 2025-04-30

SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Marabella Sun
Vessel · Sanctioned entity · Cook Islands · Marshall Islands · Tanzania
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
CRDB BANK PLC
Organization · Tanzania
Kudos Stars
Vessel · Sanctioned entity · Cook Islands · Greece · Liberia · Russia · Tanzania
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
SABITI
Vessel · Sanctioned entity · Malta · Panama · Tanzania
DORENA
Vessel · Sanctioned entity · Iran · Tanzania
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
UNITED BANK FOR AFRICA (TANZANIA) LIMITED
Company · Tanzania
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
Said Ali Mohamed
Person · Politician · Tanzania
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
BANK OF AFRICA TANZANIA LIMITED
Company · Tanzania
Ocean Faye
Vessel · Sanctioned entity · Cook Islands · Honduras · Liberia · Norway · Russia · Tanzania
Kitila Mkumbo
Person · Politician · Tanzania
Shukrani Manya
Person · Politician · Tanzania
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Priscus Tarimo
Person · Politician · Tanzania
Hemed Suleiman Abdalla
Person · Politician · Tanzania
Abubakar Asenga
Person · Politician · Tanzania
Hassan Mtenga
Person · Politician · Tanzania
Leonard Chamuriho
Person · Politician · Tanzania

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Topics

1,078Politician 50Bank 50Sanctioned entity 20Diplomat 15Person of interest 13Debarred entity 5Financial services 5Judge 5Close Associate 4Terrorism 4State-owned enterprise 2Crime 2Military 2Wanted 1Trade risk

Data sources

877Every Politician 811Wikidata 759Wikidata Persons in Relevant Categories 583Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)32US CIA World Leaders 15Ukraine War and Sanctions 14Swiss SECO Sanctions/Embargoes 14UK FCDO Sanctions List 13Global Energy Ownership Tracker 13US SAM Procurement Exclusions 10EU Council Official Journal Sanctioned Entities 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 7EBRD Ineligible Entities 7EU Sanctions Map 6Canadian Consolidated Autonomous Sanctions List 6WorldBank Debarred Providers 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5US FATCA Foreign Financial Institution (FFI) List 5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EITI State-Owned Enterprises Database 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2African Development Bank Debarred Entities 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Iran UANI Business Registry 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government

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