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Search guide · Data current as of 2024-11-01

Sonangol
Company · Angola
BANCO VTB AFRICA, S.A.
Legal entity · Sanctioned entity · Angola
GREEN VILLIAGE HOSPITALITY
Legal entity · Debarred entity · Angola
BANCO COMERCIAL ANGOLANO, S.A. EDIFICIO KILAMBA
Organization · Bank · Angola
BANCO NACIONAL DE ANGOLA
Organization · Bank · Angola
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
STANDARD BANK DE ANGOLA S.A. INARA BUSINESS PARK AND GARDENS MUNICIPIO DE TALATONA
Organization · Bank · Angola
BANCO ANGOLANO NEGOCIOS E COMERCIO
Organization · Bank · Angola
BANCO ANGOLANO DE INVESTIMENTOS, SA
Organization · Bank · Angola
SOCIEDADE UNIFICADA DE TABACOS DE ANGOLA
Organization · Angola
SOCIEDADE INDUSTRIAL DOS TABACOS DE ANGOLA
Organization · Bank · Angola
BRITISH AMERICAN TOBACCO ANGOLA, LDA
Organization · Bank · Angola
BANCO BIC, S.A.
Organization · Bank · Angola
BANCO CAIXA GERAL DE ANGOLA S.A.
Organization · Bank · Angola
BANCO COMERCIAL DO HUAMBO, S.A.
Organization · Bank · Angola
BANCO DE COMERCIO E INDUSTRIA S.A.
Organization · Bank · Angola
BANCO DE DESENVOLVIMENTO DE ANGOLA S.A.
Organization · Bank · Angola
BOLSA DE DIVIDA E VALORES DE ANGOLA BODIVA SOCIEDADE GESTORA DE MERCADOS REGULAMENTADOS, S.A.
Organization · Bank · Angola
Sonangol
Company · Angola
Vavita Power SA
Company · Angola
BANCO POSTAL, S.A.
Organization · Bank · Angola
BANCO MILLENNIUM ATLANTICO, S.A.
Organization · Bank · Angola
BANCO PRESTIGIO, SA.
Organization · Bank · Angola
BANCO MAIS, S.A.
Organization · Bank · Angola
STANDARD CHARTERED BANK ANGOLA S.A
Organization · Bank · Angola

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Topics

33Bank 9Sanctioned entity 7Debarred entity 3Sanction-linked entity 2Offshore

Data sources

34Business Identifier Code (BIC) Reference Data 8DPRK Reports 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 5EBRD Ineligible Entities 4ICIJ Offshore Leaks Database 3Graph-based entity tagging 3Global Energy Ownership Tracker 2PermID Open Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

Countries

65Angola 1Argentina 1Barbados 1Bermuda 1Brazil 1Canada 1Czech Republic 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1North Korea 1Mexico 1Panama 1Peru 1Russia 1British Virgin Islands

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