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Search guide · Data current as of 2025-04-17

COMMERCIAL BANK OF ERITREA
Organization · Eritrea
BANK OF ERITREA
Organization · Eritrea
Eritrean Electricity
Company · Eritrea
Ministry of Energy and Mines (Eritrea)
Organization · Eritrea
Kim Kwang Rim
Person · Sanction-linked entity · Eritrea · North Korea
Asha Golgol Military Technical Centre
Organization · Eritrea
Zagre Computer Components and Assembly Line Company
Company · Eritrea
Tzahaye Mokonen Zerom
Person · Eritrea
Gergis Teklemichael
Person · Politician · Eritrea
Ghebreselassie Yoseph
Person · Politician · Eritrea
Mesfin Hagos
Person · Politician · Eritrea
Mohamed Maalim Mohamud
Person · Politician · Eritrea · Kenya
Mohamed Omer
Person · Politician · Eritrea
ALEM Kibreab
Person · Politician · Eritrea
GERGIS Teklemicael
Person · Politician · Eritrea
NESREDIN Mohammed-Saleh
Person · Politician · Eritrea
PETROS Hailemariam
Person · Politician · Eritrea
TESFASLASIE Berhane
Person · Politician · Eritrea
Mahmud Ahmed Sherifo
Person · Politician · Eritrea
Fozia Hashim
Person · Politician · Eritrea
Selma Hassan
Person · Politician · Eritrea
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Sophia Tesfamariam Yohannes
Person · Politician · Eritrea
Abraha Asfaha
Person · Politician · Eritrea
Abraha Kassa
Person · Politician · Sanctioned entity · Eritrea

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Topics

56Politician 15Sanctioned entity 10Diplomat 3Bank 2Terrorism 2State-owned enterprise 1Financial services 1Military 1Person of interest 1Judge 1Sanction-linked entity

Data sources

53Wikidata 47Wikidata Persons in Relevant Categories 27Wikidata Politically Exposed Persons 21US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)9DPRK Reports 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU Consolidated Travel Bans 2Every Politician 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Bulgarian Persons of Interest 1US FATCA Foreign Financial Institution (FFI) List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands House of Representatives 1US CIA World Factbook Heads of State and Government 1United States Periodically Listing Updates to Management (PLUM) Reporting

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