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Filtered: Ghana

Search guide · Data current as of 2024-11-22

Sebastian Ngmenenso Sandaare
Person · Politician · Ghana
Sophia Karen Edem Ackuaku
Person · Politician · Ghana
Thomas Nyarko Ampem
Person · Politician · Ghana
Thomas Ogajah Donkor
Person · Politician · Ghana
Yaw Buaben Asamoa
Person · Politician · Ghana
Eric Opoku
Person · Politician · Ghana
Isaac Adongo
Person · Politician · Ghana
Ali Maiga Halidu
Person · Politician · Ghana
Hardi Tufeiru Mohammed
Person · Politician · Ghana
Abdul-Rauf Tanko Ibrahim
Person · Politician · Ghana
Laadi Ayii Ayamba
Person · Politician · Ghana
Muhammad Bawah Braimah
Person · Politician · Ghana
Patrick Al-Hassan Adamah
Person · Politician · Ghana
Sagre Bambangi
Person · Politician · Ghana
Tijani Habibu Mohammad
Person · Politician · Ghana
Yussif Issaka Jajah
Person · Politician · Ghana
Samuel Ayeh-Paye
Person · Politician · Ghana
Joseph Mensah
Person · Politician · Ghana
Abraham Dwuma Odoom
Person · Politician · Ghana
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Alex Kwame Fuachie
Person · Crime · Wanted · Ghana
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Jorge Montealegre
Person · Diplomat · Politician · Ghana · Togo

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Topics

1,276Politician 70Diplomat 47Bank 23Judge 19Close Associate 8Debarred entity 7Military 5Sanctioned entity 2Crime 2State-owned enterprise 2Wanted 1Terrorism 1Trade risk

Data sources

1,285Wikidata 1,191Wikidata Persons in Relevant Categories 564Wikidata Politically Exposed Persons 412Every Politician 52Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 8Global Energy Ownership Tracker 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Asian Development Bank Sanctions 4WorldBank Debarred Providers 2Australian Sanctions Consolidated List 2EBRD Ineligible Entities 2EITI State-Owned Enterprises Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Nigeria Joining the Dots PEPs and PEP Relatives 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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