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Filtered: Ghana

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

Ernest Gaewu
Person · Politician · Ghana
George Kingsley Koomson
Person · Politician · Ghana
Ernest Yaw Anim
Person · Politician · Ghana
Emmanuel Kabutey Narter-Olaga
Person · Politician · Ghana
Zakari Ziblim
Person · Politician · Ghana
Akanvariva Lydia Lamisi
Person · Politician · Ghana
Peter Lanchene Toobu
Person · Politician · Ghana
Nicholas Amankwah
Person · Politician · Ghana
Alhassan Abdallah Iddi
Person · Politician · Ghana
Samuel Kwame Adibu Asiedu
Person · Politician · Ghana
Barbara Frances Ackah-Yensu
Person · Judge · Politician · Ghana
Sylvester Tetteh
Person · Politician · Ghana
Issifu Seidu
Person · Politician · Ghana
Jeff Tetteh Kavianu
Person · Politician · Ghana
Abudu Nelson Baani
Person · Politician · Ghana
GHANA NATIONAL PETROLEUM COMPANY
Legal entity · State-owned enterprise · Ghana
PETRO SA GHANA LIMITED
Legal entity · State-owned enterprise · Ghana
Mr. Peter Lee (also know as Mr. Li Yi)
Person · Debarred entity · China · Ghana
Mustapha Ahmed (Maj [Rtd]) (Dr) (Alh)
Person · Politician · Ghana
Alijata Sulemana Gbentie (Hajia)
Person · Politician · Ghana
Francis K. Anaman (WG. CDR. [RTD])
Person · Politician · Ghana
Pele Abuga
Person · Politician · Ghana
Elizabeth Agyeman (Ms)
Person · Politician · Ghana
Foster Joseph Andoh
Person · Politician · Ghana
Boakye Danquah Adu
Person · Politician · Ghana

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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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