Ghana

Ghana

Ghana - Credit Bureau, Background Check and Information Reports
Ghana - Credit Bureau, Reports, Background Check and Information
XDS Ghana Limited
🌎 Public Records Information

AM DELTA
Name: AM DELTA
Country gh
Sanctions 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 13199 - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 8106 - Alarms - Inert gas alarm - no responsibility of RO - 9108 - Living and Working Conditions - Living Conditions - Lighting (Accommodation) - no responsibility of RO - inactive - 2021-10-26 - 2021-11-29
Source : Abuja MoU Detention List
Date 2025-08-31T19:07:02
Chasha Lands Pvt. Ltd.
Name: Chasha Lands Pvt. Ltd.
Alias: CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145; Chasha Lands Pvt Ltd
Country gh; in
Address S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India
Sanctions CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Claims Sync Ltd.
Name: Claims Sync Ltd.
Alias: CLAIMSYNC LTD.; Claims Sync Ltd
Country gh; lr
Address NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street Bawaleshie, East Legon, Accra, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana
Sanctions CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06; Controlled Affiliate of a Sanctioned Entity. - 2025-07-07 - 2027-01-06; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-16 - 2027-01-06"; Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06; Fraudulent Practice - 2025-07-07 - 2027-01-06
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Alex Kwame Fuachie
Name: Alex Kwame Fuachie
Birth Date: 1977-08-22
Country gh
Sanctions "Manslaughter Murder Unlawful deprivation of liberty; Extortion; Fraud; Aggravated theft; "
Source : INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst
Date 2025-09-15T18:27:02
Joyluck Venture India Pvt. Ltd.
Name: Joyluck Venture India Pvt. Ltd.
Alias: JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966; Joyluck Venture India Pvt Ltd
Country gh; in
Address S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India
Sanctions CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
GenKey Africa Ltd.
Name: GenKey Africa Ltd.
Alias: GenKey Africa Ltd
Country gh; lr
Address NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana
Sanctions CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06; Controlled Affiliate of a Sanctioned Entity. - 2025-07-07 - 2027-01-06; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-16 - 2027-01-06"; Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06; Fraudulent Practice - 2025-07-07 - 2027-01-06
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Construtora Oas Ghana Limited
Name: Construtora Oas Ghana Limited
Country br; gh
Address NOI FETREKE ST. N. 9, AIRPORT RESIDENTIAL AREA, ACCRA, Ghana; Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA; Noi Fetreke St. N. 9, Airport Residential Area, Accra, Ghana
Sanctions CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Adnan Ayad
Name: Adnan Ayad
Alias: 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد
Birth Date: 1963-01-01; 1963-03-10
Country de; et; gh; iq; lb; ma; ng; tr
Address Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-13T16:04:02
M/s Techfab International Pvt. Ltd.
Name: M/s Techfab International Pvt. Ltd.
Alias: M/S Techfab International Pvt Ltd; M/s Techfab International Pvt. Ltd. (; MS TECHFAB INTERNATIONAL PVT. LTD.; Techfab
Country gh; in
Address 507 EROS APARTMENTS, 56 NEHRU PLACE , NEW DELHI 110019, India; 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India; 507 Eros Apartments, 56 Nehru Place, New Delhi 110019, India
Sanctions "2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii) - 2019-05-07 - 2999-12-31"; CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Cross-Debarment: WB - Debarred - 2019-05-10; Fraud - 2019-05-29; Fraudulent Practice
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Aleksandr Khoseluisovich Mira Serda
Name: Aleksandr Khoseluisovich Mira Serda
Alias: Aleksandr Edvardovich Ntifo-Siao; Aleksandr Mira SERDA; Alexander Joseluisovich Mira Serda; Alexander Ntifo Siaw; MIRA SERDA, Aleksandr Khoseluisovich; Mira Serda Aleksandr; Mira Serda Oleksandr Khoseluisovych; Ntifo-siao Aleksandr; АЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАО; Александр Хоселуисович Мира Серда; Александр Эдвардович Нтифо-Сиao; Мира Серда Александр Хоселуисович; Міра Серда Олександр Хоселуісович; Нтифо-сиао Александр Эдвардович; Нтіфо-сіао Олександр Едвардович
Birth Date: 1984-05-31
Country gh; ru
Address 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135; SAINT PETERSBURG, 196135
Sanctions 465/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-06 - 2035-07-06; CYBER4 - Executive Order 14306 (Cyber); Involved in Russia's financial sector - Sanctioned - 2026-02-20; Reciprocal - 2025-08-14
Source : New Zealand Russia Sanctions; Russian Unified State Register of Legal Entities; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-02-19T22:58:01
AM ELIZABETH
Name: AM ELIZABETH
Country gh
Sanctions 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2022-06-08 - 2022-06-14
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Star Trade Ghana Limited
Name: Star Trade Ghana Limited
Alias: STAR TRADE GHANA LIMITED
Country gh
Address ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA; Enyado HSE, TemaHarbour, (0537N 00001W) Tema Ghana; Enyado HSE, TemaHarbour, (0537N 00001W), Tema
Sanctions Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
ALEXEY ZAYTSEV
Name: ALEXEY ZAYTSEV
Alias: ALEXEI ZAITSEV; Aleksey Alekseyevich ZAYTSEV; Alexei ZAITSEV; Alexey ZAYTSEV; ZAYTSEV, Aleksey Alekseyevich
Birth Date: 1965-09-07
Country ae; gh; ru
Sanctions Reciprocal; TCO - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Alias: ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; JamiaIhyaulTurath; Jamiat Ihia Al-Turath Al-Islamiya; JamiatIhia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية; جمعية احياء التراث الاسلامي
Country af; al; ba; bd; gh; kh; kw; lb; pk; so; xk
Address Afganistan; Afghanistan; Afghanistan, Pakistan; Al-Amiriyah; Al-Amiriyah Kuwait; Al-Andalus; Al-Andalus Kuwait; Al-Aridiyah; Al-Aridiyah Kuwait; Al-Dhahr; Al-Dhahr Kuwait; Al-Fayha'; Al-Fayha' Kuwait; Al-Firdaws; Al-Firdaws Kuwait; Al-Jahra'; Al-Jahra' Kuwait; Al-Khalidiya; Al-Khalidiya Kuwait; Al-Nuzhah; Al-Nuzhah Kuwait; Al-Qadisiyah; Al-Qadisiyah Kuwait; Al-Qurayn; Al-Qurayn Kuwait; Al-Rawdah; Al-Rawdah Kuwait; Al-Riqah; Al-Riqah Kuwait; Al-Rumaythiyah; Al-Rumaythiyah Kuwait; Al-Sabahiyah; Al-Sabahiyah Kuwait; Al-Salimiyah; Al-Salimiyah Kuwait; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Bayan Wa Mashrif; Bayan Wa Mashrif Kuwait; City of Sidon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Dangkor District, Phnom Penh; Hadiyah; Hadiyah Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka -; Jalib Al-Shiyukh; Jalib Al-Shiyukh Kuwait; KANESHI QUARTER OF ACCRA; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra Ghana; Kangdong, Democratic People's Republic of Korea; Kangdong, RPDC; Khitan; Khitan Kuwait; Kifan; Kifan Kuwait; Kismayo; Kismayo Somalia; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street, Sarajevo; Pakistan; Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; Qurtubah Kuwait; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Alija House, Ilidza; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Office Pristina Kosovo; RIHS Office Tirana Albania; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Nasir Kuwait; Sabah Al-Salim; Sabah Al-Salim Kuwait; Tripoli; Tripoli Lebanon
Sanctions ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Reciprocal; SDGT - Unknown; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-06-18
Source : Australian Sanctions Consolidated List; Belgian Financial Sanctions; French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date 2026-02-24T09:21:43
Francis Kwasi Buor
Name: Francis Kwasi Buor
Alias: Francis K. Buor
Country gh
Public Information Id Q100087494
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Jean-Claude Kassi Brou
Name: Jean-Claude Kassi Brou
Alias: Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁
Birth Date: 1953-02-01
Country bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg
Public Information Id Q100146368
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Archibald Lartey Djabatey
Name: Archibald Lartey Djabatey
Country gh
Public Information Id Q100792934
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Anthony Forson
Name: Anthony Forson
Country gh
Public Information Id Q100795000
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
David Apasera
Name: David Apasera
Alias: David Akpasera; David Asibi Ayindenaba Apasera; ديفيد اكباسيرا
Birth Date: 1962-04-25
Country gh
Public Information Id Q100984246
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ato Ahwoi
Name: Ato Ahwoi
Country gh
Public Information Id Q102167032
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gifty Eugenia Kwofie
Name: Gifty Eugenia Kwofie
Birth Date: 1958-02-11
Country gh
Public Information Id Q102271856
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Barbara Serwaa Asamoah
Name: Barbara Serwaa Asamoah
Country gh
Public Information Id Q103872063
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Godfred Dame
Name: Godfred Dame
Alias: Godfred Yeboah Dame
Birth Date: 1979
Country gh
Public Information Id Q104008553
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ophelia Hayford
Name: Ophelia Hayford
Alias: Ophelia Mensah; Ophelia Mensah Hayford
Birth Date: 1973-10-29
Country gh
Public Information Id Q104031591
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sheila Bartels
Name: Sheila Bartels
Alias: Penelope Bartels-Sam; Penelope S. Bartels-Sam; Sheila Penelope Bartels; Shiela Bartels; Shiela Penelope Bartels
Birth Date: 1975-09-03
Country gh
Public Information Id Q104031634
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Patrick Banor
Name: Patrick Banor
Alias: Hon Patrick Banor; باتريك بانور
Birth Date: 1975-06-13
Country gh
Public Information Id Q104054112
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alex Blankson
Name: Alex Blankson
Alias: Sesa Alex Blankson
Birth Date: 1980-12-26
Country gh
Public Information Id Q104054147
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Collins Adomako-Mensah
Name: Collins Adomako-Mensah
Alias: COLLINS ADOMAKO MENSAH
Birth Date: 1983-11-02
Country gh
Public Information Id Q104054167
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kofi Amankwah Manu
Name: Kofi Amankwah Manu
Alias: Kofi Amankwa Manu; Kofi Amankwa-Manu
Birth Date: 1969-04-11
Country gh
Public Information Id Q104054187
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Akanvariva Lydia Lamisi
Name: Akanvariva Lydia Lamisi
Alias: LYDIA LAMISI AKANVARIBA; Lydia Akanvariba Lamisi
Birth Date: 1973-10-07
Country gh
Public Information Id Q104054230
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Akwasi Darko Boateng
Name: Akwasi Darko Boateng
Alias: Akwasi Boateng; Akwasi Darko
Birth Date: 1967-06-20
Country gh
Public Information Id Q104054257
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gizella Tetteh Agbotui
Name: Gizella Tetteh Agbotui
Alias: Gizella Akushika Tetteh-Agbotui
Birth Date: 1970-11-30
Country gh
Public Information Id Q104054581
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Agnes Naa Momo Lartey
Name: Agnes Naa Momo Lartey
Alias: Agnes Momo Lartey; Agnes Naa Lartey; Agnes Naa Momo-Lartey
Birth Date: 1976-04-26
Country gh
Public Information Id Q104091419
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lariba Abudu
Name: Lariba Abudu
Alias: Lariba Zuweira Abudu Hajia Lariba Zuwera Abudu; 拉丽巴·祖韦拉·阿布杜; 拉丽巴·阿布杜
Birth Date: 1966-05-12
Country gh
Public Information Id Q104224062
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Francis Xavier Kojo Sosu
Name: Francis Xavier Kojo Sosu
Alias: FRANCIS-XAVIER KOJO SOSU
Birth Date: 1979-02-12
Country gh
Public Information Id Q104247433
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Mohammed Adamu Ramadan
Name: Mohammed Adamu Ramadan
Alias: Adamu Ramadan; Honorable Ramadan Adamu; Ramadan Adamu
Birth Date: 1975-05-03
Country gh
Public Information Id Q104247981
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rita Naa Odoley Sowah
Name: Rita Naa Odoley Sowah
Alias: Rita Odoley Sowah
Birth Date: 1968
Country gh
Public Information Id Q104284952
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dakoa Newman
Name: Dakoa Newman
Birth Date: 1985-06-06
Country gh
Public Information Id Q104345150
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Isaac Ashai Odamtten
Name: Isaac Ashai Odamtten
Birth Date: 1972
Country gh
Public Information Id Q104374135
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dorcas Affo-Toffey
Name: Dorcas Affo-Toffey
Alias: Dorcas Toffey
Birth Date: 1975-05-04
Country gh
Public Information Id Q104374139
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vincent Ekow Assafuah
Name: Vincent Ekow Assafuah
Alias: Vincent Assafuah
Birth Date: 1990-09-27
Country gh
Public Information Id Q104380397
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
E. A. Yeboah
Name: E. A. Yeboah
Alias: Edmund A. Yeboah
Birth Date: 1929-07-08
Country gh
Public Information Id Q104411099
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Kofi Adams
Name: Kofi Adams
Alias: KOFI IDDIE ADAMS
Birth Date: 1975-05-02
Country gh
Public Information Id Q104442715
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Peter Lanchene Toobu
Name: Peter Lanchene Toobu
Alias: Lanchene Toobu
Birth Date: 1968-06-08
Country gh
Public Information Id Q104444622
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Adams Abdul Salam
Name: Adams Abdul Salam
Alias: ABDUL-SALAM ADAMS; Adams Abdul-Sakam; Adams Abdul-Salam
Birth Date: 1985-12-16
Country gh
Public Information Id Q104473249
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Stephen Amoah
Name: Stephen Amoah
Alias: Sticka; Στίφεν Άμοα
Birth Date: 1970-03-27
Country gh
Public Information Id Q104520996
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Farouk Aliu Mahama
Name: Farouk Aliu Mahama
Alias: Umar Farouk Aliu Mahama
Birth Date: 1981-04-27
Country gh
Public Information Id Q104527866
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Zuwera Ibrahimah
Name: Zuwera Ibrahimah
Alias: ZUWERA MOHAMMED IBRAHIMAH
Birth Date: 1970-07-27
Country gh
Public Information Id Q104538322
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kwamena Minta Nyarku
Name: Kwamena Minta Nyarku
Alias: Ragga
Birth Date: 1974-12-07
Country gh
Public Information Id Q104552355
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Habib Iddrisu
Name: Habib Iddrisu
Alias: Soyalana
Birth Date: 1985-11-27
Country gh
Public Information Id Q104626431
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kojo Bonsu
Name: Kojo Bonsu
Country gh
Public Information Id Q104632457
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Theresa Lardi Awuni
Name: Theresa Lardi Awuni
Alias: Theresa Awuni
Birth Date: 1979-01-02
Country gh
Public Information Id Q104649268
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Akwasi Konadu
Name: Akwasi Konadu
Birth Date: 1982-07-25
Country gh
Public Information Id Q104698753
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alhassan Kobina Ghansah
Name: Alhassan Kobina Ghansah
Alias: Kobina Ghansah
Birth Date: 1960-11-29
Country gh
Public Information Id Q104704579
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nicholas Amankwah
Name: Nicholas Amankwah
Country gh
Public Information Id Q104707788
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kofi Arko Nokoe
Name: Kofi Arko Nokoe
Alias: Arko Kofi Nokoe
Birth Date: 1983-05-13
Country gh
Public Information Id Q104708409
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maxwell Opoku-Afari
Name: Maxwell Opoku-Afari
Country gh
Public Information Id Q104781085
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Richard Kwame Sefe
Name: Richard Kwame Sefe
Alias: RICHARD KWAMI SEFE; Richard Sefe
Birth Date: 1972
Country gh
Public Information Id Q104783321
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nana Konadu Yiadom III
Name: Nana Konadu Yiadom III
Alias: Nana Ama Konadu; Nana Panin
Birth Date: 1927
Country gh
Public Information Id Q104827364
Source : Wikidata
Date 2026-03-16T11:28:59
Victor Emmanuel Smith
Name: Victor Emmanuel Smith
Country gh
Public Information Id Q104872252
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Abdul Aziz Ayaba
Name: Abdul Aziz Ayaba
Alias: Abdul-Aziz Ayaba Musah; Mohammed Abdul-Aziz Ayaba Musah
Birth Date: 1986
Country gh
Public Information Id Q104955981
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kingsley Nyarko
Name: Kingsley Nyarko
Alias: Dr. KINGSLEY NYARKO
Birth Date: 1973-06-10
Country gh
Public Information Id Q104956485
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Valerie Obaze
Name: Valerie Obaze
Country gh
Public Information Id Q104992895
Source : Wikidata
Date 2026-01-06T19:04:42
Gyankroma Akufo-Addo
Name: Gyankroma Akufo-Addo
Alias: Gyankroma Akufo Addo
Country gh
Public Information Id Q104992944
Source : Wikidata
Date 2026-03-26T21:27:09
Adriana Dukua Akufo-Addo
Name: Adriana Dukua Akufo-Addo
Country gh
Public Information Id Q105036759
Source : Wikidata
Date 2026-01-06T19:04:42
Edwina Nana Dokua Akufo-Addo
Name: Edwina Nana Dokua Akufo-Addo
Country gh
Public Information Id Q105036760
Source : Wikidata
Date 2026-01-06T19:04:42
Yeboakua Akufo-Addo
Name: Yeboakua Akufo-Addo
Country gh
Public Information Id Q105036761
Source : Wikidata
Date 2026-01-06T19:04:42
Victoria Bright
Name: Victoria Bright
Birth Date: 1965-03-16
Country gh
Public Information Id Q105044669
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Joshua Makubu
Name: Joshua Makubu
Alias: Joshua Gmayenaam Makubu
Birth Date: 1980-09-12
Country gb; gh
Public Information Id Q105071477
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Ghana .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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Neodatos - New Data of Ghana. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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