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Data current as of 2023-03-21

Martin AHABWE
Person · Crime · Uganda
Mr Martin Ahabwe
Person · United Kingdom · Uganda
de Leon Angelita Banal (a.k.a. Cielo de Leon)
Person · Debarred entity · Philippines
Lanao del Sur Province
Address · Philippines
3111, Ma. Bautista, Punta, Santa Ana, Manille
Address · Philippines
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Patrick Ecobu
Person · Sanctioned entity · Uganda
Muhammed Reza Lahaman Kiram
Person · Terrorism · Sanctioned entity · Philippines · Syria
Ayemo Investments Limited
Company · Debarred entity · Uganda
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Dorah Mirembe
Person · Sanctioned entity · Uganda
P- Square Associates, Co. (
Company · Debarred entity · Philippines
Ami Irza
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Mindanao
Address · Philippines
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Elias Segujja
Person · Sanctioned entity · Congo - Brazzaville · Uganda
Islamic State East Asia
Organization · Terrorism · Sanctioned entity · Philippines
Naguru vale close Plot 5B, Kampala, Uganda
Address · Uganda
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA
Address · Uganda
PRESIDENT INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,Â PASIG CITY Philippines
Address · Philippines
Unit 1501 Global Tower Condominium Bangkal, Makati City, Metro Manila Philippines
Address · Philippines
Mr. Alex Opua
Person · Debarred entity · Uganda
Almaida Marani Salvin
Person · Sanctioned entity · Philippines

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Topics

2,065Politician 57Sanctioned entity 55Judge 51Close Associate 40Debarred entity 34Diplomat 23Terrorism 17Crime 1Fraud

Data sources

1,407Wikidata 1,220Wikidata Politically Exposed Persons 1,089Every Politician 77US Trade Consolidated Screening List (CSL)74US OFAC Specially Designated Nationals (SDN) List 65CIA World Leaders 62Swiss SECO Sanctions/Embargoes 56WorldBank Debarred Providers 54French Freezing of Assets 52Asian Development Bank Sanctions 52UK OFSI Consolidated List of Targets 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)49UN Security Council Consolidated Sanctions 46Australian Sanctions Consolidated List 44Japan Economic sanctions and list of eligible people 39Ukraine SFMS Blacklist 37EU Consolidated Travel Bans 35Argentine RePET 31African Development Bank Debarred Entities 31Inter-American Development Bank Sanctions 29South African Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19Qatar Unified Record of Persons and Entities on Sanction List 14Rosfinmonitoring List of terrorists and extremists 12INTERPOL Red Notices 10Bulgarian Persons of Interest 5OpenCorporates 4FBI Most Wanted 3Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Kazakh Terror Financing list