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Search guide · Data current as of 2024-11-01

Cleopas Dlamini
Person · Politician · Eswatini
Thumbumuzi Dlamini
Person · Close Associate · Eswatini
Nokunceda Bujela
Person · Politician · Eswatini
António Correia Sumbana
Person · Diplomat · Politician · Austria · Germany · Kenya · Lesotho · Mozambique · Seychelles · Eswatini · Tanzania
Tiago Recibo Castigo
Person · Diplomat · Politician · United Arab Emirates · Botswana · Mozambique · Eswatini
David Ngcamphalala
Person · Politician · Eswatini
Harries Madze Bulunga
Person · Politician · Eswatini
Lady Howard Mabuza
Person · Politician · Eswatini
Manqoba Khumalo
Person · Politician · Eswatini
Pholile Dlamini
Person · Politician · Eswatini
Prince Simelane
Person · Politician · Eswatini
Princess Lindiwe
Person · Politician · Eswatini
Tambo Gina
Person · Politician · Eswatini
Mabulala Maseko
Person · Politician · Eswatini
Phila Buthelezi
Person · Politician · Eswatini
BHEKUMUSA MAWILLIS SHIBA
Person · Crime · Wanted · Eswatini · South Africa
SIPHO GIFT SITHOLE
Person · Crime · Wanted · Eswatini
MOREBLESSING MAVUSO
Person · Crime · Wanted · Eswatini · Zimbabwe
GUGU FAITH ZULU
Person · Crime · Wanted · Eswatini
AARON MACARONE MOTSA
Person · Crime · Wanted · Eswatini
DUMSANI PAPA STEWART
Person · Crime · Wanted · Eswatini
NKOSINATHI NATHI MOTSA
Person · Crime · Wanted · Eswatini
THANDIWE SELLINAH MLILO
Person · Crime · Wanted · Eswatini
Lucky Mabuza
Person · Politician · Eswatini
Jennifer du Pont
Person · Politician · Eswatini

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51 - 75 of 202
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Topics

173Politician 15Crime 15Wanted 12Diplomat 8Bank 2Close Associate 2Sanctioned entity 1Disqualified 1Person of interest

Data sources

93Every Politician 67Wikidata 58Wikidata Persons in Relevant Categories 55Wikidata Politically Exposed Persons 24US CIA World Leaders 15INTERPOL Red Notices 8Business Identifier Code (BIC) Reference Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker

Countries

202Eswatini 7Mozambique 2Tanzania 1United Arab Emirates 1Austria 1Burundi 1Botswana 1Germany 1United Kingdom 1Kenya 1Cambodia 1Lesotho 1Rwanda 1Seychelles 1South Africa 1Zimbabwe

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

Use the API License in bulk

Search OpenSanctions

Filtered: Eswatini

Search guide · Data current as of 2024-11-01

Cleopas Dlamini
Person · Politician · Eswatini
Thumbumuzi Dlamini
Person · Close Associate · Eswatini
Nokunceda Bujela
Person · Politician · Eswatini
António Correia Sumbana
Person · Diplomat · Politician · Austria · Germany · Kenya · Lesotho · Mozambique · Seychelles · Eswatini · Tanzania
Tiago Recibo Castigo
Person · Diplomat · Politician · United Arab Emirates · Botswana · Mozambique · Eswatini
David Ngcamphalala
Person · Politician · Eswatini
Harries Madze Bulunga
Person · Politician · Eswatini
Lady Howard Mabuza
Person · Politician · Eswatini
Manqoba Khumalo
Person · Politician · Eswatini
Pholile Dlamini
Person · Politician · Eswatini
Prince Simelane
Person · Politician · Eswatini
Princess Lindiwe
Person · Politician · Eswatini
Tambo Gina
Person · Politician · Eswatini
Mabulala Maseko
Person · Politician · Eswatini
Phila Buthelezi
Person · Politician · Eswatini
BHEKUMUSA MAWILLIS SHIBA
Person · Crime · Wanted · Eswatini · South Africa
SIPHO GIFT SITHOLE
Person · Crime · Wanted · Eswatini
MOREBLESSING MAVUSO
Person · Crime · Wanted · Eswatini · Zimbabwe
GUGU FAITH ZULU
Person · Crime · Wanted · Eswatini
AARON MACARONE MOTSA
Person · Crime · Wanted · Eswatini
DUMSANI PAPA STEWART
Person · Crime · Wanted · Eswatini
NKOSINATHI NATHI MOTSA
Person · Crime · Wanted · Eswatini
THANDIWE SELLINAH MLILO
Person · Crime · Wanted · Eswatini
Lucky Mabuza
Person · Politician · Eswatini
Jennifer du Pont
Person · Politician · Eswatini

Previous
51 - 75 of 202
Next

Topics

173Politician 15Crime 15Wanted 12Diplomat 8Bank 2Close Associate 2Sanctioned entity 1Disqualified 1Person of interest

Data sources

Countries

202Eswatini 7Mozambique 2Tanzania 1United Arab Emirates 1Austria 1Burundi 1Botswana 1Germany 1United Kingdom 1Kenya 1Cambodia 1Lesotho 1Rwanda 1Seychelles 1South Africa 1Zimbabwe

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

Use the API License in bulk

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