Search

Search OpenSanctions

Search guide · Data current as of 2025-04-18

SOCIETE GENERALE BENIN SUCCURSALE DU TOGO, TOKOIN-GBADAGO
Organization · Togo
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
SUNU BANK TOGO
Organization · Togo
SOCIETE DES POSTES DU TOGO
Company · Togo
ECOBANK TOGO
Organization · Togo
La Perez
Organization · Togo
Alzema Society SRL
Company · Togo
BSIC TOGO SA
Organization · Togo
INTERNATIONAL BUSINESS BANK TOGO
Organization · Togo
CAISSE REGIONALE DE REFINANCEMENT HYPOTHECAIRE DE L'UEMOA (CRRH- UEMOA)
Organization · Togo
CORIS BANK INTERNATIONAL TOGO
Organization · Togo
NSIA BANQUE TOGO
Organization · Togo
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR TOGO)
Organization · Togo
EBID (ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT)
Organization · Togo
BANK OF AFRICA TOGO
Organization · Togo
AFRICAN LEASE TOGO SA
Organization · Togo
BANQUE ATLANTIQUE TOGO
Organization · Togo
SOCIETE INTER AFRICAINE DE BANQUE, SA
Organization · Togo
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Organization · Togo
BANQUE DE DEVELOPPEMENT DU MALI AU TOGO (BDM-TOGO)
Organization · Togo
BANQUE INTERNATIONALE POUR L'AFRIQUE AU TOGO
Organization · Togo
BANQUE OUEST AFRICAINE DE DEVELOPPEMENT (BOAD)
Organization · Togo
SOCIETE INTER-AFRICAINE DE BANQUE
Organization · Togo
UNION TOGOLAISE DE BANQUE
Organization · Togo
ORABANK TOGO
Organization · Togo

Previous
1 - 25 of 32
Next

Topics

22Bank 3State-owned enterprise 2Debarred entity 1Financial services 1Sanctioned entity

Data sources

22Business Identifier Code (BIC) Reference Data 4DPRK Reports 3EITI State-Owned Enterprises Database 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1WorldBank Debarred Providers

Countries

32Togo

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting