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Filtered: Togo

Search guide · Data current as of 2025-04-24

Kwesi Ahoomey-Zunu
Person · Politician · Togo
Gilbert Houngbo
Person · Politician · Togo
Pascal Bodjona
Person · Politician · Togo
Charles Abi
Person · Close Associate · France · Togo
Yawa Djigbodi Tségan
Person · Politician · Togo
Isabelle Ameganvi
Person · Politician · Togo
Meng Xin
Vessel · Sanctioned entity · Curaçao · Gabon · Greece · Panama · Togo
Mey Gnassingbé
Person · Politician · Togo
Pacôme Yawovi Adjourouvi
Person · Politician · Togo
Nathalie Gnassingbé
Person · Close Associate · Togo
Komi-Kuma Sédjro
Person · Politician · Togo
Kwami Lamboni
Person · Politician · France · Togo
Octave Nicoue BROOHM
Person · Politician · Togo
Zouréhatou Kassah-Traoré
Person · Politician · Togo
Guy Madje LORENZO
Person · Politician · Togo
Germaine Kouméalo Anaté
Person · Politician · Togo
OMSKIY-103
Vessel · Sanctioned entity · Dominica · Russia · Togo
Ig-Togo Sarl
Legal entity · Debarred entity · Togo
Ig-Togo Sarl
Company · Debarred entity · Togo
SPARTA IV
Vessel · Person of interest · Sanction-linked entity · Russia · Togo

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Topics

369Politician 22Bank 21Sanctioned entity 10Person of interest 5Diplomat 4Military 4Judge 4Close Associate 3Debarred entity 3State-owned enterprise 1Crime 1Financial services 1Sanction-linked entity 1Wanted

Data sources

200Wikidata 181Wikidata Persons in Relevant Categories 174Every Politician 103Wikidata Politically Exposed Persons 29US CIA World Leaders 22Business Identifier Code (BIC) Reference Data 20DPRK Reports 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)10Ukraine War and Sanctions 6US SAM Procurement Exclusions 3EITI State-Owned Enterprises Database 3UK FCDO Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2French National Asset Freezing System 2Monaco National Fund Freezing List 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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