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

Michael A. Raynor
Person · Diplomat · Politician · Benin · Ethiopia · Guinea-Bissau · Senegal
Abay Weldu
Person · Politician · Ethiopia
Susanna Moorehead
Person · Diplomat · Politician · Ethiopia
Takele Uma Benti
Person · Politician · Ethiopia
Norman Ling
Person · Diplomat · Politician · Ethiopia
Dagmawit Moges
Person · Politician · Ethiopia
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Дзмітрый Георгіевіч Куптэль
Person · Diplomat · Politician · Ethiopia · Kenya
GEBREMARIAM, GIDEY GEBREGZIABHER (MR.)
Legal entity · Debarred entity · Ethiopia
Thambynathan Jasudasen
Person · Diplomat · Politician · Ethiopia · Singapore
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
Gidey Gebregziabher Gebremariam
Legal entity · Debarred entity · Ethiopia
Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda
Habtamu Tegegne
Person · Politician · Ethiopia
Mekdes Daba Feyssa
Person · Politician · Ethiopia
Nkosazana Dlamini-Zuma
Person · Politician · Ethiopia · South Africa
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Catherine Mwangi
Person · Politician · Ethiopia
Al Busyra Basnur
Person · Diplomat · Politician · Ethiopia
Gedion Timotheos
Person · Politician · Ethiopia
Abraham Belay
Person · Politician · Ethiopia
Chaltu Sani
Person · Politician · Ethiopia
Habtamu Itefa
Person · Politician · Ethiopia

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Topics

168Politician 49Diplomat 34Bank 10Debarred entity 10Sanctioned entity 5Military 4Close Associate 3Terrorism 2Crime 2Wanted

Data sources

155Wikidata 147Wikidata Persons in Relevant Categories 117Wikidata Politically Exposed Persons 35Business Identifier Code (BIC) Reference Data 29US CIA World Leaders 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5WorldBank Debarred Providers 5South Africa Targeted Financial Sanctions 4African Development Bank Debarred Entities 4Monaco National Fund Freezing List 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Every Politician 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2EBRD Ineligible Entities 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1South Africa National and Provincial Legislators

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