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Search guide · Data current as of 2024-11-10

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 · Sanction-linked entity · Eritrea
Tzahaye Mokonen Zerom
Person · Eritrea
Government of Eritrea
Organization · Eritrea
Hagos Ghebrehiwet W Kidan
Person · Sanctioned entity · Eritrea
Eritrean Defense Forces
Organization · Sanctioned entity · Eritrea
Hidri Trust
Organization · Sanctioned entity · Eritrea
ALEM Kibreab
Person · Politician · Eritrea
BERHANE Gebrehiwet Solomon
Person · Politician · Eritrea
GERGIS Teklemicael
Person · Politician · Eritrea
GIORGIS Teklemichael
Person · Politician · Eritrea
NESREDIN Mohammed-Saleh
Person · Politician · Eritrea
PETROS Hailemariam
Person · Politician · Eritrea
TESFASLASIE Berhane
Person · Politician · Eritrea
Fozia Hashim
Person · Judge · Politician · Eritrea
Mariam Osman Sherifay
Person · Politician · Eritrea · Sweden
HOUSING AND COMMERCE BANK OF ERITREA
Organization · Bank · Eritrea
BANK OF ERITREA
Organization · Bank · Eritrea
COMMERCIAL BANK OF ERITREA
Organization · Bank · Eritrea
Eritrean Electricity Corp
Company · Eritrea
Bereket Selassie
Person · Politician · Eritrea
Hassan Dahir Aweys
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

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Topics

72Politician 24Diplomat 15Sanctioned entity 3Bank 3Sanction-linked entity 2Terrorism 1Military 1Judge

Data sources

68Wikidata 63Wikidata Persons in Relevant Categories 42Wikidata Politically Exposed Persons 21US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)9DPRK Reports 7US SAM Procurement Exclusions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Graph-based entity tagging 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 2Monaco National Fund Freezing List 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 1Bulgarian Persons of Interest 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1US CIA World Factbook Heads of State and Government

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