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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Legal entities Zambia

Search guide · Data current as of 2026-02-09

National Pension Scheme Authority
Organization · Zambia
Standard Chartered Zambia Securities Nominees
Company · Zambia
Chilanga Cement
Company · Zambia
Sable Transport & Construction
Company · Zambia
Chammae Construction Ltd.
Company · Zambia
MKP Irehab Zambia Ltd.
Company · Zambia
Government of Zambia
Organization · Zambia
STANBIC BANK ZAMBIA LIMITED
Organization · Zambia
ABSA BANK ZAMBIA PLC
Organization · Zambia
EFACEC Arabia Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia · Zambia
Geoffrey Zyeele
Person · Politician · Zambia
Likando Kalaluka
Person · Politician · Zambia
Kapembwa Simbao
Person · Politician · Zambia
Edgar Keembe
Person · Politician · Zambia
AB BANK ZAMBIA LTD.
Organization · Zambia
BANK OF CHINA (ZAMBIA) LTD
Organization · Zambia
DEVELOPMENT BANK OF ZAMBIA
Organization · Zambia
FIRST ALLIANCE BANK
Organization · Zambia
AFRICAN BANKING CORPORATION ZAMBIA
Organization · Zambia
FIRST CAPITAL BANK LIMITED
Organization · Zambia
INTERMARKET BANKING CORPORATION ZAMBIA LIMITED
Organization · Zambia
INTERMARKET SECURITIES (ZAMBIA) LIMITED
Organization · Zambia
INDO-ZAMBIA BANK MUKONTEKA ROAD
Organization · Zambia
LUSE CENTRAL SHARE DEPOSITORY
Organization · Zambia
MERIDIEN BIAO ZAMBIA LTD.
Organization · Zambia

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Topics

362Politician 28Bank 10Debarred entity 9Diplomat 6Financial services 5Export controlled 5State-owned enterprise 5Sanctioned entity 4Disqualified 3Judge

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Data sources

331PEP position annotations by OpenSanctions 286Wikidata 257MySociety's EveryPolitician Legislators 255Wikidata Persons in Relevant Categories 243Wikidata Politically Exposed Persons 66DPRK Reports 32Business Identifier Code (BIC) Reference Data 30US CIA World Leaders 29Global Energy Ownership Tracker 6US FATCA Foreign Financial Institution (FFI) List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

506Zambia 13North Korea 3Algeria 3United Kingdom 2Canada 2China 2Kenya 2Lebanon 2Tanzania 2Uganda

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting