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Search guide · Data current as of 2024-12-02

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
SELCOM MICROFINANCE BANK TANZANIA LIMITED
Organization · Bank · Tanzania
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Said Ali Mohamed
Person · Politician · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
STEVEN NEDERHORST
Person · Debarred entity · Netherlands · Tanzania
Ali Khatib Haji Hassan
Person · Sanctioned entity · Tanzania
STANBIC BANK TANZANIA LIMITED
Organization · Bank · Tanzania
BANK OF TANZANIA
Organization · Bank · Tanzania
BANK OF INDIA (TANZANIA) LIMITED
Organization · Bank · Tanzania
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
Elmcrest Group Limited, Formerly known as Landmarc Limited
Company · Debarred entity · United Kingdom · Tanzania
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
NCBA BANK TANZANIA LIMITED
Organization · Bank · Tanzania
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
Adolf Mkenda
Person · Politician · Tanzania
Hazem Shabat
Person · Diplomat · Politician · Kenya · Palestinian Territories · Seychelles · Tanzania
Kitila Mkumbo
Person · Politician · Tanzania
Shukrani Manya
Person · Politician · Tanzania
Priscus Tarimo
Person · Politician · Tanzania
Hamdi Abu Ali
Person · Diplomat · Politician · Mauritius · Palestinian Territories · Seychelles · Tanzania
Abubakar Asenga
Person · Politician · Tanzania
Hassan Mtenga
Person · Politician · Tanzania
Leonard Chamuriho
Person · Politician · Tanzania

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Topics

1,017Politician 50Bank 49Diplomat 16Sanctioned entity 13Debarred entity 5Close Associate 3Terrorism 3State-owned enterprise 3Person of interest 3Judge 2Crime 2Military 2Wanted 1Trade risk

Data sources

878Every Politician 745Wikidata 697Wikidata Persons in Relevant Categories 632Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 34US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 7EBRD Ineligible Entities 6African Development Bank Debarred Entities 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6Global Energy Ownership Tracker 6WorldBank Debarred Providers 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3EITI State-Owned Enterprises Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 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 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine War and Sanctions 1EU Sanctions Map 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government 1US Members of the Congress

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