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Search in: Debarred Companies and Individuals

Filtered: Organizations Debarred Companies and Individuals Ethiopia

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

SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda
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
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia

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Topics

4Debarred entity 2Terrorism 2Sanctioned entity

Data sources

4Asian Development Bank Sanctions 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers 2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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Search in: Debarred Companies and Individuals