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Search guide · Data current as of 2025-02-03

HELM
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
SELCOM MICROFINANCE BANK TANZANIA LIMITED
Company · Tanzania
DINO I
Vessel · Sanctioned entity · Iran · Tanzania
DREAM II
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
AMBER
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
Coastal International Shipping
Company · Trade risk · Tanzania
Tanzania Electric Supply Co Ltd
Company · Tanzania
Kiwira Coal and Power Ltd
Company · Tanzania
National Development Corporation of Tanzania
Company · Tanzania
Tanga Cement PLC
Company · Tanzania
Tanzania China International Mineral Resources Ltd
Company · Tanzania
Lutavi Suleiman Abdula
Person · Politician · Tanzania
Masunga Martin Joyce
Person · Politician · Tanzania
Mollel David Elisa
Person · Politician · Tanzania
Msindai Izumbe Mgana
Person · Politician · Tanzania
Singo Elieneza John
Person · Politician · Tanzania
Mwangunga Selengia Shamsa
Person · Politician · Tanzania
Leticia Mageni Nyerere
Person · Politician · Tanzania
Nyami Damiano Ponsiano
Person · Politician · Tanzania
Mikidadi Mtupa Juma
Person · Politician · Tanzania
Ngozi Saleh Khadija
Person · Politician · Tanzania
Shareef Abdulkadir
Person · Politician · Tanzania
Mahiza Bakari Mwantumu
Person · Politician · Tanzania

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Topics

1,010Politician 50Bank 48Diplomat 42Sanctioned entity 13Debarred entity 7Person of interest 5Close Associate 3Terrorism 3State-owned enterprise 3Judge 2Crime 2Financial services 2Military 2Wanted 1Trade risk

Data sources

878Every Politician 743Wikidata 694Wikidata Persons in Relevant Categories 631Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)32US CIA World Leaders 12US SAM Procurement Exclusions 8Asian Development Bank Sanctions 8Swiss SECO Sanctions/Embargoes 8Inter-American Development Bank Sanctions 7EBRD Ineligible Entities 7UK FCDO Sanctions List 6African Development Bank Debarred Entities 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Global Energy Ownership Tracker 6Monaco National Fund Freezing List 6Ukraine War and Sanctions 6WorldBank Debarred Providers 5EU Sanctions Map 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4EU Council Official Journal Sanctioned Entities 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 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 2US FATCA Foreign Financial Institution (FFI) List 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)1Iran UANI Business Registry 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government 1US Members of the Congress

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