Africa Credit Report

Africa Credit Report

Africa Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Africa
Credit Reports
🌍 Africa Credit Bureaus and Public Records Information. List of countries with national archives: Algeria (DZ), Angola (AO), Benin (BJ), Botswana (BW), Burkina Faso (BF), Burundi (BI), Cape Verde (CV), Cameroon (CM), Central African Republic (CF), Chad (TD), Comoros (KM), Congo (CG), DR Congo (CD), Djibouti (DJ), Egypt (EG), Equatorial Guinea (GQ), Eritrea (ER), Eswatini (SZ), Ethiopia (ET), Gabon (GA), Gambia (GM), Ghana (GH), Guinea (GN), Guinea-Bissau (GW), Ivory Coast (CI), Kenya (KE), Lesotho (LS), Liberia (LR), Libya (LY), Madagascar (MG), Malawi (MW), Mali (ML), Mauritania (MR), Mauritius (MU), Morocco (MA), Mozambique (MZ), Namibia (NA), Niger (NE), Nigeria (NG), Rwanda (RW), São Tomé and Príncipe (ST), Senegal (SN), Seychelles (SC), Sierra Leone (SL), Somalia (SO), South Africa (ZA), South Sudan (SS), Sudan (SD), Tanzania (TZ), Togo (TG), Tunisia (TN), Uganda (UG), Zambia (ZM), Zimbabwe (ZW).
🇩🇿 Algeria
🇦🇴 Angola
🇧🇯 Benin
🇧🇼 Botswana
🇧🇫 Burkina Faso
🇧🇮 Burundi
🇨🇲 Cameroon
🇨🇻 Cape Verde (Cabo Verde)
🇨🇫 Central Africa
🇹🇩 Chad
🇰🇲 Comoros
🇨🇩 Congo (Democratic Republic)
🇨🇬 Congo Republic
🇨🇮 Cote d'Ivoire (Ivory Coast)
🇩🇯 Djibouti
🇪🇬 Egypt
🇬🇶 Equatorial Guinea
🇪🇷 Eritrea
🇪🇹 Ethiopia
🇬🇦 Gabon
🇬🇲 Gambia
🇬🇭 Ghana
🇬🇳 Guinea
🇬🇼 Guinea-Bissau
🇰🇪 Kenya
🇱🇸 Lesotho
🇱🇷 Liberia
🇱🇾 Libya
🇲🇬 Madagascar
🇲🇼 Malawi
🇲🇱 Mali
🇲🇷 Mauritania
🇲🇺 Mauritius
🇾🇹 Mayotte
🇲🇦 Morocco
🇲🇿 Mozambique
🇳🇦 Namibia
🇳🇪 Niger
🇳🇬 Nigeria
🇷🇼 Rwanda
🇸🇹 Sao Tome and Principe (São Tomé and Príncipe)
🇸🇭 Saint Helena and Tristan
🇸🇳 Senegal
🇸🇨 Seychelles
🇸🇱 Sierra Leone
🇸🇴 Somalia
🇿🇦 South Africa
🇸🇸 South Sudan
🇸🇩 Sudan
🇸🇿 Swaziland
🇹🇿 Tanzania
🇹🇬 Togo
🇹🇳 Tunisia
🇺🇬 Uganda
🇿🇲 Zambia
🇿🇼 Zimbabwe
🇪🇭 Western Sahara, Sahrawi Arab Democratic Republic (EH, ESH)
Africa Telephones - Find Phones in African Mobile Companies

Credit Bureau in Africa


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Africa .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Africa and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

David Turner

Name: David Turner
Country: us
Address: Walkertown, NC 27051
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Adam Boudet

Name: Adam Boudet
Country: us
Address: Evans, GA 30809
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Michael Bath

Name: Michael Bath
Country: us
Address: Maryville, TN 37804
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

ComTac Parts and Assemblies, LLC

Name: ComTac Parts and Assemblies, LLC
Country: us
Address: 329B TIMBERCREEK LN, Augusta, GA 30909
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Worldwide Equipment Inc.

Name: Worldwide Equipment Inc.
Country: us
Address: 6416 ASHEVILLE HWY, Knoxville, TN 37924
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Christina Wolfgram

Name: Christina Wolfgram
Country: us
Address: North Augusta, SC 29860
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

David Wendell Taylor

Name: David Wendell Taylor
Country: us
Address: Nashville, MI 49073
Sanctions: Reciprocal - Active - 2013-07-24
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Roger Wolfgram

Name: Roger Wolfgram
Country: us
Address: North Augusta, SC 29860
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

ComTac Unlimited Inc.

Name: ComTac Unlimited Inc.
Country: us
Address: 329 Timbercreek Ln., Augusta, GA 30909
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Esvin Fernando Marroquin Tupas

Name: Esvin Fernando Marroquin Tupas
Country: us
Address: Bonham, TX 75418
Sanctions: Reciprocal - Active - 2026-07-17 - 2031-07-16
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Daniel Castillo-Hurtado

Name: Daniel Castillo-Hurtado
Country: us
Address: Cushing, OK 74023
Sanctions: Reciprocal - Active - 2026-07-15 - 2031-07-14
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Fast Track Solutions LLC

Name: Fast Track Solutions LLC
Country: us
Address: 3403 Orange Blossom Ln., Knoxville, TN 37931
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02

Trisha A Evans-Davis

Name: Trisha A Evans-Davis
Country: us
Sanctions: 2026-05-22
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Forest R Statham

Name: Forest R Statham
Country: us
Sanctions: 2026-05-07
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Albert J Jurado

Name: Albert J Jurado
Country: us
Sanctions: 2026-07-23
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Mccoy N Quiana

Name: Mccoy N Quiana
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Marisela Ramirez

Name: Marisela Ramirez
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Kathryn E Suits

Name: Kathryn E Suits
Country: us
Sanctions: 2024-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Delores D Mackey-Ross

Name: Delores D Mackey-Ross
Country: us
Sanctions: 2025-10-30
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Kameron T Jenkins

Name: Kameron T Jenkins
Country: us
Sanctions: 2026-04-21
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Alexis J Mcneilly

Name: Alexis J Mcneilly
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Jaffer S Azul

Name: Jaffer S Azul
Country: us
Sanctions: 2025-12-30
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Deborah J Mattingly

Name: Deborah J Mattingly
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Chrishelle W Hemphill

Name: Chrishelle W Hemphill
Country: us
Sanctions: 2026-07-15
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Prenisha Young

Name: Prenisha Young
Country: us
Sanctions: 2026-04-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Steven W Strong

Name: Steven W Strong
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Chasity Carmouche

Name: Chasity Carmouche
Country: us
Sanctions: 2026-07-28
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Orlando O Garcia-Moya

Name: Orlando O Garcia-Moya
Country: us
Sanctions: 2026-03-19
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Denise R Hamlin

Name: Denise R Hamlin
Country: us
Sanctions: 2025-12-22
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Traunce Alfred

Name: Traunce Alfred
Country: us
Sanctions: 2025-10-27
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Kenneth R Stowe

Name: Kenneth R Stowe
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01

Destiny Jackson

Name: Destiny Jackson
Country: us
Address: Conway, AR 72032
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Little Bitty City Therapeutic services llc

Name: Little Bitty City Therapeutic services llc
Country: us
Address: Hot Springs, AR 71913
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Kristy Morrison

Name: Kristy Morrison
Country: us
Address: Marshall, AR 72650
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Margaret Kaffka

Name: Margaret Kaffka
Country: us
Address: Paragould, AR 72450
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Rocky Duncan

Name: Rocky Duncan
Country: us
Address: Paragould, AR 72450
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Susan Nabors

Name: Susan Nabors
Country: us
Address: Springdale, AR 72764
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Leslie Adams-Busby

Name: Leslie Adams-Busby
Country: us
Address: Rogers, AR 72801
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

, Little Bitty City Therapeutic

Name: , Little Bitty City Therapeutic
Country: us
Address: Hot Springs, AR 71913
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Steven Stanton

Name: Steven Stanton
Country: us
Address: Little Rock, AR 72204
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01

Tammy Dike

Name: Tammy Dike
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-06-04
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Amber Hughes

Name: Amber Hughes
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Complete Rural Medicine LLC

Name: Complete Rural Medicine LLC
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-04-13
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Guidance to Success Youth Club DBA Brighter Side Behavioral Health

Name: Guidance to Success Youth Club DBA Brighter Side Behavioral Health
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-07-12
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Ramona L Hannah

Name: Ramona L Hannah
Country: us
Sanctions: VN-Violation of NMAP Policy - 2017-03-06
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Carl Bailey Jr.

Name: Carl Bailey Jr.
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-06
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Couchetta Dean

Name: Couchetta Dean
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Melissa A Bosselman

Name: Melissa A Bosselman
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-06-14
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Shamika L Valentine

Name: Shamika L Valentine
Country: us
Sanctions: VN-Violation of NMAP Policy - 2017-06-08
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

Steven F Shannon

Name: Steven F Shannon
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02

EQUANIMITY INTEGRATED BEHAVIORAL HE

Name: EQUANIMITY INTEGRATED BEHAVIORAL HE
Country: us
Address: 7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02

Haroon Hameed

Name: Haroon Hameed
Country: us
Address: 201 Defense Hwy, Suite 260, Annapolis, MD 21401-7096
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02

EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC

Name: EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC
Country: us
Address: 7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02

Crystal Nicole Porto

Name: Crystal Nicole Porto
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Alicia Rivera-Montero

Name: Alicia Rivera-Montero
Country: us
Sanctions: 2026-03-03 - 2028-03-03
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Jennifer L. Benincase

Name: Jennifer L. Benincase
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Ivy Medical Group

Name: Ivy Medical Group
Country: us
Sanctions: 2025-10-01 - 2028-11-21
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Michael Jackson

Name: Michael Jackson
Country: us
Sanctions: 2026-06-01 - 2028-06-01
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Frederick S. Woodfork

Name: Frederick S. Woodfork
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

William Siveter

Name: William Siveter
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Comfortzone Home Health Care LLC

Name: Comfortzone Home Health Care LLC
Country: us
Sanctions: 2026-04-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Alla Leybinsky

Name: Alla Leybinsky
Country: us
Sanctions: 2024-12-06 - 2034-12-05
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

AL Mental Health Counseling PC

Name: AL Mental Health Counseling PC
Country: us
Sanctions: 2024-12-04
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Laina Marie Noelle Wilkinson

Name: Laina Marie Noelle Wilkinson
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Munirat Yetunde Eluku

Name: Munirat Yetunde Eluku
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Crystal Renee Hicks

Name: Crystal Renee Hicks
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Eileen Michelle Diaz

Name: Eileen Michelle Diaz
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Maribel Ferreira

Name: Maribel Ferreira
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02

Cierra P. Campbell

Name: Cierra P. Campbell
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
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