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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Eritrea

Search guide · Data current as of 2025-03-13

Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
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
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Abraha Kassa
Person · Politician · Sanctioned entity · Eritrea
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE
Company · Sanctioned entity · Eritrea
Eritrean Defense Forces
Organization · Sanctioned entity · Eritrea
Hidri Trust
Organization · Sanctioned entity · Eritrea
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Mukhtar ROBOW
Person · Sanctioned entity · Eritrea · Kenya
HAGOS GHEBREHIWET WOLDEKIDAN
Person · Sanctioned entity · Eritrea

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Topics

13Sanctioned entity 2Terrorism 2Politician 1Military

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3PermID Open Data 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata 2Argentina RePET Sanctions 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)2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1EU Consolidated Travel Bans 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Wikidata Politically Exposed Persons

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Search in: Debarred Companies and Individuals