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Filtered: Ghana

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

Mathew Opoku PREMPEH
Person · Politician · Ghana
Ophelia Hayford MENSAH
Person · Politician · Ghana
Osei Kyei-MENSA-BONSU
Person · Politician · Ghana
FERRACIN P.I. LUIGI
Person · Debarred entity · Ghana
SARPONG CAPITAL MARKETS LIMITED
Organization · Bank · Ghana
SOCIETE GENERALE GHANA PLC
Organization · Bank · Ghana
SOCIAL SECURITY AND NATIONAL INSURANCE TRUST
Organization · Bank · Ghana
TAKORADI INTERNATIONAL COMPANY
Organization · Ghana
VOLTA RIVER AUTHORITY
Organization · Ghana
GHANA STOCK EXCHANGE
Organization · Bank · Ghana
ZENITH BANK (GHANA) LTD
Organization · Bank · Ghana
Joseph Amankwanor
Person · Politician · Ghana
Abubakar Boniface Siddique
Person · Politician · Ghana
Gifty Eugenia Kusi
Person · Politician · Ghana
Kwaku Agyemang-Manu
Person · Politician · Ghana
Benito Owusu Boo
Person · Politician · Ghana
Samiu Kwadwo Nuamah
Person · Politician · Ghana
Kingsley Aboagye Gyedu
Person · Politician · Ghana
Joseph Tetteh
Person · Politician · Ghana
Mercy Adu Gyamfi
Person · Politician · Ghana
Kwabena Twum-Nuamah
Person · Politician · Ghana
Frank Annoh Dompreh
Person · Politician · Ghana
James Agalga
Person · Politician · Ghana
Daniel Kwesi Ashiamah
Person · Politician · Ghana
Ebenezer Gilbert Nii Narh Nartey
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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