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Filtered: Equatorial Guinea

Search guide · Data current as of

Topics
719Politician12Diplomat7Bank5Close Associate4Sanctioned entity3Disqualified3Debarred entity2Financial services2Judge2Sanction-linked entity1State-owned enterprise1Military1Person of interest1Counter-sanctioned entity
Data sources
710Wikidata697Wikidata Persons in Relevant Categories695Wikidata Politically Exposed Persons34US CIA World Leaders17DPRK Reports7Business Identifier Code (BIC) Reference Data4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets3UK Companies House Disqualified Directors3Global Energy Ownership Tracker3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging2US FATCA Foreign Financial Institution (FFI) List2Inter-American Development Bank Sanctions2US CIA World Factbook Heads of State and Government2US Anti-Kleptocracy and Human Rights Visa Restrictions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EBRD Ineligible Entities1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1Every Politician1UK Companies House People with Significant Control1Research Organizations Registry1French National Asset Freezing System1Israel Prevention of Distribution and Financing of WMDs designations1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1Ukraine War and Sanctions1UN Security Council Consolidated Sanctions1WorldBank Debarred Providers1South Africa Targeted Financial Sanctions
Countries
756Equatorial Guinea14North Korea4Spain3Gambia1Brazil1Belize1Cameroon1Croatia1Kenya1Morocco1Panama1Sierra Leone1Syria1Saint Vincent and the Grenadines
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