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

BANK OF INDIA (TANZANIA) LIMITED
Organization · Tanzania
Burhani Power Engineers Ltd
Legal entity · Tanzania · Uganda
STANBIC BANK TANZANIA LIMITED
Organization · Tanzania
Standard Chartered Bank Tanzania Limited
Company · Tanzania
BANK OF TANZANIA
Organization · Tanzania
AMANA BANK LIMITED
Organization · Tanzania
Absa Bank Tanzania Limited
Company · Tanzania
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
NCBA BANK TANZANIA LIMITED
Organization · Tanzania
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
CRDB BANK PLC
Organization · Tanzania
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
UNITED BANK FOR AFRICA (TANZANIA) LIMITED
Company · Tanzania
BANK OF AFRICA TANZANIA LIMITED
Company · Tanzania
SELCOM MICROFINANCE BANK TANZANIA LIMITED
Company · Tanzania
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
Maibong Sukida Temeke Municipal Council
Company · Tanzania
Maibong Sukida Ilemela Municipal Council
Company · Tanzania
Magomenni Upendo
Company · Tanzania
Maibong Sukidar Medical Co. Ltd.
Company · Tanzania
Maibong Sukida Kinondoni Municipal Council
Company · Tanzania
Omega Nitro (T) Ltd. Tanzania
Company · Tanzania
CHINA DASHENG BANK LIMITED
Organization · Tanzania
I AND M BANK (T) LIMITED
Organization · Tanzania

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Topics

50Bank 8Debarred entity 5Financial services 4State-owned enterprise 3Sanctioned entity 2Terrorism 1Trade risk

Data sources

51Business Identifier Code (BIC) Reference Data 13Global Energy Ownership Tracker 8DPRK Reports 6Asian Development Bank Sanctions 6Inter-American Development Bank Sanctions 5EBRD Ineligible Entities 5US FATCA Foreign Financial Institution (FFI) List 4US SAM Procurement Exclusions 4WorldBank Debarred Providers 3African Development Bank Debarred Entities 3EITI State-Owned Enterprises Database 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 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 SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Iran UANI Business Registry

Countries

88Tanzania 2Kenya 2Uganda 2Zambia 1Botswana 1Switzerland 1China 1Ethiopia 1United Kingdom 1Iraq 1Mozambique 1Tonga 1South Africa

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