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Search guide · Data current as of 2024-11-21

Mr. Peter Lambileki
Legal entity · Debarred entity · Botswana
Multi-Tech Consult (PTY) Ltd.
Legal entity · Debarred entity · Botswana
Colic Construction Development Co. Proprietary Limited
Legal entity · Debarred entity · Botswana
Government of Botswana
Organization · Botswana
Korean Art and Monument (Proprietary) Ltd.
Company · Botswana
Mokwaledi Ignatious Moswaane
Person · Politician · Botswana
Abram Kesupile
Person · Politician · Botswana
Liakat Kablay
Person · Politician · Botswana
Tlamelo Mmatli
Person · Politician · Botswana
Tawana Moremi
Person · Politician · Botswana
Abraham KEETSHABE
Person · Politician · Botswana
Fedelis Macdonald MOLAO
Person · Politician · Botswana
STOCKBROKERS BOTSWANA LTD.
Organization · Bank · Botswana
BOTSWANA STOCK EXCHANGE LIMITED
Organization · Bank · Botswana
BOTSWANA STOCK EXCHANGE LIMITED
Organization · Bank · Botswana
Tumiso Rakgare
Person · Politician · Botswana
BANK OF BARODA (BOTSWANA) LIMITED
Organization · Bank · Botswana
ABSA BANK BOTSWANA LIMITED
Organization · Bank · Botswana
BRITISH AMERICAN TOBACCO BOTSWANA (PTY) LIMITED
Organization · Bank · Botswana
BBS BANK LIMITED
Organization · Bank · Botswana
BANK OF BOTSWANA
Organization · Bank · Botswana
BANK OF BOTSWANA
Organization · Bank · Botswana
MOTSWEDI SECURITIES (PTY) LTD.
Organization · Bank · Botswana
PAA CAPITAL PTY LTD
Organization · Bank · Botswana
STANBIC BANK BOTSWANA LIMITED
Organization · Bank · Botswana

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Data sources

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