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Search guide · Data current as of 2025-07-08

BANQUE CENTRALE DE DJIBOUTI
Organization · Djibouti
BANQUE POUR LE COMMERCE AND L'INDUSTRIE MER ROUGE
Organization · Djibouti
BANQUE DE CHINE(DJIBOUTI) SA
Organization · Djibouti
BANQUE NATIONALE DE DJIBOUTI
Organization · Djibouti
BANQUE DE DEPOT ET CREDIT DJIBOUTI
Organization · Djibouti
EXIM BANK (DJIBOUTI) S.A.
Organization · Djibouti
INTERNATIONAL BUSINESS BANK DJIBOUTI (IB BANK-DJIBOUTI)
Organization · Djibouti
INTERNATIONAL INVESTMENT BANK S.A, DJIBOUTI
Organization · Djibouti
SALAAM AFRICAN BANK
Organization · Djibouti
BANK OF AFRICA MER ROUGE
Organization · Djibouti
SABA AFRICAN BANK (S.A.B) SA
Organization · Djibouti
SILK ROAD INTERNATIONAL BANK
Organization · Djibouti
AGNES
Vessel · Regulator warning · Djibouti
YOUSSOUFF AMBASSA MOHAMED
Person · Politician · Djibouti
ABDI KHAIREH BOUH
Person · Politician · Djibouti
ELAF ALOITA DOUROUY
Person · Politician · Djibouti
MOHAMED ALI HOUMED
Person · Politician · Djibouti
ILMI MOUSSA HASSAN
Person · Politician · Djibouti
ISMAIL AHMED ASSOWEH
Person · Politician · Djibouti
OMAR ADEN SAID
Person · Politician · Djibouti
ISMAEL GUEDI HARED
Person · Politician · Djibouti
KASSIM ALI DINI
Person · Politician · Djibouti
ADEN ROBLEH AWALEH
Person · Politician · Djibouti
ABDOULKADER ALI HOUMED
Person · Politician · Djibouti
ABDILLAHI BILAL KIDAR
Person · Politician · Djibouti

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Topics

122Politician 38Sanctioned entity 30Person of interest 15Bank 7Diplomat 3Debarred entity 1Financial services 1Regulator warning

Data sources

105PEP position annotations by OpenSanctions 65Every Politician 61Wikidata 47Wikidata Politically Exposed Persons 32Wikidata Persons in Relevant Categories 30Ukraine War and Sanctions 27US CIA World Leaders 23UK FCDO Sanctions List 20EU Council Official Journal Sanctioned Entities 18US OFAC Specially Designated Nationals (SDN) List

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Countries

192Djibouti 22Gabon 19Saint Kitts and Nevis 14Liberia 14Russia 13Marshall Islands 13Panama 9Greece 7Comoros 7Malta

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