Search

Search OpenSanctions

Search guide · Data current as of 2025-04-28

TANZANIA REVENUE AUTHORITY
Organization · Tanzania
DIAMOND TRUST BANK TANZANIA LIMITED
Organization · Tanzania
TANZANIA AGRICULTURAL DEVELOPMENT BANK
Organization · Tanzania
UCHUMI COMMERCIAL BANK LTD
Organization · Tanzania
I AND M BANK (T) LIMITED
Organization · Tanzania
KCB BANK TANZANIA LIMITED HARAMBEE PLAZA
Organization · Tanzania
KILIMANJARO CO-OPERATIVE BANK LTD
Organization · Tanzania
MAENDELEO BANK PLC
Organization · Tanzania
MKOMBOZI COMMERCIAL BANK PLC
Organization · Tanzania
MUCOBA BANK PLC
Organization · Tanzania
MWANGA HAKIKA BANK LIMITED NEW BAGAMOYO RD, SKY TOWER
Organization · Tanzania
MWALIMU COMMERCIAL BANK PLC
Organization · Tanzania
NATIONAL BUREAU DE CHANGE LIMITED
Organization · Tanzania
NATIONAL BANK OF COMMERCE
Organization · Tanzania
NMB BANK PLC
Organization · Tanzania
ORBIT SECURITES CO LTD
Organization · Tanzania
PEOPLE'S BANK OF ZANZIBAR
Organization · Tanzania
Lambileki, Peter
Legal entity · Debarred entity · Tanzania
Anselem Nhamo Sanyatwe
Person · Sanctioned entity · Tanzania · Zimbabwe
Coastal International Shipping
Company · Trade risk · Tanzania
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
John Momose Cheyo
Person · Politician · Tanzania
Al-Shymaa Kway-Geer
Person · Politician · Tanzania
Professor Davis G. Mwamfupe
Person · Politician · Tanzania
Bashiru Ally
Person · Politician · Tanzania

Previous
576 - 600 of 1268
Next

Topics

1,078Politician 50Bank 50Sanctioned entity 20Diplomat 15Person of interest 11Debarred entity 6Close Associate 5Financial services 5Judge 4Terrorism 4State-owned enterprise 2Crime 2Military 2Wanted 1Trade risk

Data sources

877Every Politician 812Wikidata 759Wikidata Persons in Relevant Categories 583Wikidata Politically Exposed Persons 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)32US CIA World Leaders 15Ukraine War and Sanctions 14Swiss SECO Sanctions/Embargoes 14UK FCDO Sanctions List 13Global Energy Ownership Tracker 13US SAM Procurement Exclusions 10EU Council Official Journal Sanctioned Entities 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 7EBRD Ineligible Entities 7EU Sanctions Map 6Canadian Consolidated Autonomous Sanctions List 6WorldBank Debarred Providers 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5US FATCA Foreign Financial Institution (FFI) List 5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EITI State-Owned Enterprises Database 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2African Development Bank Debarred Entities 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Iran UANI Business Registry 1UN Security Council 1718 Designated Vessels List 1US CIA World Factbook Heads of State and Government

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