Search

Search OpenSanctions

Filtered: Ghana

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

Ahmed Yakubu Alhassan (Dr)
Person · Politician · Ghana
Amin Amidu Suleimani
Person · Politician · Ghana
Paul Derigubaa
Person · Politician · Ghana
Hanna Louisa Bisiw (Dr.)
Person · Politician · Ghana
Dominic K. Fobih (Prof)
Person · Politician · Ghana
Robert Nachinab Doameng Mosore
Person · Politician · Ghana
Kwame Bannor Marfo
Person · Politician · Ghana
Edem Asmah
Person · Politician · Ghana
Amadu B. Sorogho (Alhaji)
Person · Politician · Ghana
Aquinas Quansah
Person · Politician · Ghana
Kweku Tanikyi Kessie
Person · Politician · Ghana
David Hennric Yeboah
Person · Politician · Ghana
Edward M Ennin,
Person · Politician · Ghana
Seidu Amadu (Alhaji)
Person · Politician · Ghana
David Oppon-Kusi
Person · Politician · Ghana
Construtora OAS Ghana Limited
Legal entity · Debarred entity · Ghana
Omega Risk Solutions Ghana (Pty) Ltd
Company · Ghana
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Erskine - Alex J
Legal entity · Bermuda · United Kingdom · Ghana
Rosemund Comfort Abrah (Ms.)
Person · Politician · Ghana
Engineers & Planners Company Ltd.
Company · Trade risk · Ghana
AYITEY AYAYEE-AMIM
Person · Crime · Wanted · Ghana
Darkoa NEWMAN
Person · Politician · Ghana
Harold Adlai AGYEMAN
Person · Politician · Ghana
Ibrahim Awal MOHAMMED
Person · Politician · Ghana

Previous
176 - 200 of 1398
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk