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

FENGSHUN
Vessel · Sanctioned entity · Eswatini
Amak
Vessel · Sanctioned entity · Eswatini
Jabulani Mabuza
Person · Politician · Eswatini
Hornet
Vessel · Sanctioned entity · Curaçao · Eswatini
CENTRAL BANK OF ESWATINI
Organization · Eswatini
Nothando Dube
Person · Close Associate · Eswatini
Sibongile Ndlela-Simelane
Person · Politician · Eswatini
Mabili Dlamini
Person · Politician · Eswatini
Mtiti Fakudze
Person · Politician · Eswatini
Mgwagwa Gamedze
Person · Politician · Eswatini
Cleopas Dlamini
Person · Politician · Eswatini
FARMERS BANK (PTY) LTD
Organization · Eswatini
STANDARD BANK ESWATINI LIMITED
Organization · Eswatini
ESWATINI DEVELOPMENT AND SAVINGS BANK
Organization · Eswatini
SWAZILAND STOCKBROKERS
Organization · Eswatini
NEDBANK ESWATINI LIMITED
Organization · Eswatini
SWAZILAND BEVERAGES LIMITED
Organization · Eswatini
Veli Shongwe
Person · Politician · Eswatini
Sivumelwano Nxumalo
Person · Politician · Eswatini
Rogers Mamba
Person · Politician · Eswatini
Timothy Myeni
Person · Politician · Eswatini
Sicelo Jele
Person · Politician · Eswatini
Lubhuku Power Generation Company
Company · Eswatini
Eswatini Electricity Generation Company
Company · Eswatini
BHEKUMUSA MAWILLIS SHIBA
Person · Crime · Wanted · Eswatini · South Africa

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Topics

164Politician 17Crime 17Wanted 11Person of interest 8Bank 5Sanctioned entity 2Diplomat 2Close Associate 1Financial services 1State-owned enterprise 1Sanction-linked entity

Data sources

94Every Politician 60Wikidata 50Wikidata Persons in Relevant Categories 46Wikidata Politically Exposed Persons 24US CIA World Leaders 17INTERPOL Red Notices 11Global Energy Ownership Tracker 11Ukraine War and Sanctions 8Business Identifier Code (BIC) Reference Data 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1US FATCA Foreign Financial Institution (FFI) List 1South Africa National and Provincial Legislators

Countries

216Eswatini 7Liberia 6Marshall Islands 4Guinea 4South Africa 3Panama 3Syria 2Antigua and Barbuda 2Curaçao 2Germany 2Gambia 2Cayman Islands 1Italy 1Comoros 1Saint Kitts and Nevis 1Qatar 1Tanzania 1Vietnam 1Zimbabwe

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