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Search guide · Data current as of 2025-04-16

Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organization · Sanctioned entity · Namibia
Boois, Dawid
Person · Politician · Namibia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
STANDARD BANK NAMIBIA LIMITED
Organization · Namibia
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Karupu Sebastiaan
Person · Politician · Namibia
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Kenya · Namibia
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Natangwe ITHETE
Person · Politician · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Legal entity · Debarred entity · Namibia
Majelis Mujahidin Indonesia
Organization · Sanctioned entity · Indonesia · Namibia
Van den Heever, Jennifer Muriel
Person · Politician · Namibia
Charles Namoloh
Person · Politician · Namibia
Derek Klazen
Person · Politician · Namibia
Mandela Kapere
Person · Politician · Namibia
Patience Masua
Person · Politician · Namibia
Ndeutala Angolo
Person · Politician · Namibia
Sade Gawanas
Person · Politician · Namibia
Faustina Caley
Person · Politician · Namibia
Agnes Kafula
Person · Politician · Namibia
Pendukeni Iivula-Ithana
Person · Politician · Namibia
Neville Gertze
Person · Politician · Namibia
Justus ǁGaroëb
Person · Politician · Namibia

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Topics

351Politician 19Bank 10Diplomat 8Sanctioned entity 2Terrorism 2Debarred entity 2Close Associate 1Trade risk 1State-owned enterprise 1Military 1Judge 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

232Every Politician 205Wikidata 172Wikidata Persons in Relevant Categories 155Wikidata Politically Exposed Persons 24US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 13DPRK Reports 9US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Australian Sanctions Consolidated List 6Global Energy Ownership Tracker 6Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU Consolidated Travel Bans 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1Graph-based entity tagging 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government

Countries

401Namibia 2Indonesia 2North Korea 2South Africa 1Afghanistan 1Germany 1India 1Kenya 1Nigeria 1Pakistan 1Sudan 1Syria 1Tunisia 1Global

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