Malawi

Malawi

Malawi - Credit Bureau, Background Check and Information Reports
Malawi - Credit Bureau, Reports, Background Check and Information
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🌎 Public Records Information

DABAN
Name: DABAN
Alias: Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe
Country im; mw; pa; ru
Sanctions ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
MSAMU MWALE
Name: MSAMU MWALE
Country mw
Sanctions Reciprocal - 2018-07-19 - 2028-07-18
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
CECILA
Name: CECILA
Alias: Afra Oak; British Oak; Damia; Gabrielle; LALIQUE; Lalique; Oaka
Country cm; im; lr; mw; pa; ru
Sanctions ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247792 ('LALIQUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247792 (“LALIQUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-08T14:02:02
ASCENDANT
Name: ASCENDANT
Alias: ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I
Country cm; dj; gr; kn; ml; mt; mw; pa; ru
Sanctions ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30; 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
Source : Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
SAM MWALE
Name: SAM MWALE
Country mw
Sanctions Reciprocal - 2018-07-19 - 2028-07-18
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
RIO NAPO
Name: RIO NAPO
Alias: ELMO; Hermitage Bridge; Lady Tyna; Rio Napo
Country ck; lr; mw
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Computech Business Services Limited
Name: Computech Business Services Limited
Alias: Computech Business Services Limited (“Computech”); Computech Business Services Limited Computech
Country mw
Address COMPUTECH HOUSE, PLOT #271, CHIKWAWA ROAD, P.O. BOX 2006, BLANTYRE, Malawi; Computech House Plot #271 Chikwawa Road P.O. Box 2006 Blantyre Malawi; Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi
Sanctions CROSS DEBARMENT : WBG - 2024-04-09 - 2027-04-08; Cross-Debarment: WB - Debarred - 2024-04-18 - 2027-04-08; Fraud - 2024-05-16 - 2027-04-08; Fraudulent Practice - 2024-04-09 - 2027-04-08
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
OCEAN AMBER
Name: OCEAN AMBER
Alias: Baltic Favour; Grace Glaciesruptor; OCEAN EMBRACE; Ocean Amber; Ocean Embrace; Tyagaraja; ZELDA; Zelda
Country cy; dj; ga; kn; lr; mt; mw; ru; sl
Sanctions ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-06-22 - 2023-07-04; 2024-12-17; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9327372 (OCEAN EMBRACE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9327372 (OCEAN EMBRACE) is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24
Source : Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
J&J Construction Company
Name: J&J Construction Company
Country mw
Address KINGS TIN COMPLE, LUNZU INDUSTRIAL SITE, NEXT TO AFIASAN, P.O. BOX 2442 BLANTYRE, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, Malawi, P.O. Box 2442 Blantyre, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, P.O. Box 2442, Blantyre, Malawi
Sanctions Cross Debarment: AfDB - 2026-01-13 - 2028-11-26; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2028-11-26; DEBARMENT:AFDB - 2025-11-27 - 2028-11-26; Debarment w/ conditional release - Fraud - 2025-11-27 - 2028-11-26; Fraudulent Practice - 2025-11-27 - 2028-11-26
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
Eisenhower Nduwa Mkaka
Name: Eisenhower Nduwa Mkaka
Alias: アイゼンハワー・ムカカ; 艾森豪威尔·恩杜瓦·姆卡卡; 아이젠하워 은두와 음카카
Birth Date: 1973-09-12
Country mw
Public Information Id Q103495356
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edda Ella Chitalo
Name: Edda Ella Chitalo
Alias: Edda Chitalo
Birth Date: 1932
Country mw
Public Information Id Q104794304
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dalitso Kabambe
Name: Dalitso Kabambe
Birth Date: 1973-11-17
Country mw
Public Information Id Q105357917
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Wilson Banda
Name: Wilson Banda
Country mw
Public Information Id Q106623416
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Vera Kamtukule
Name: Vera Kamtukule
Birth Date: 1981-12-31
Country mw
Public Information Id Q108438532
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Thabo Chakaka Nyirenda
Name: Thabo Chakaka Nyirenda
Birth Date: 1982
Country mw
Public Information Id Q109344941
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Overstone Kondowe
Name: Overstone Kondowe
Country mw
Public Information Id Q109538047
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Titus Songiso Mvalo
Name: Titus Songiso Mvalo
Alias: Titus Mvalo
Birth Date: 1964
Country mw
Public Information Id Q109729450
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Timothy Mtambo
Name: Timothy Mtambo
Alias: Timothy Pagonachi Mtambo
Country mw
Public Information Id Q109729458
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nancy Chaola Mdooko
Name: Nancy Chaola Mdooko
Alias: Nancy Chaola
Country mw
Public Information Id Q109729497
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Madalitso Wirima Kambauwa
Name: Madalitso Wirima Kambauwa
Country mw
Public Information Id Q109729501
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kezzie Kasambala Msukwa
Name: Kezzie Kasambala Msukwa
Country mw
Public Information Id Q109729515
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Jean Muonaowauza Sendeza
Name: Jean Muonaowauza Sendeza
Alias: Jean Muonaowuza Sendeza; Jean Muonawauza Sendeza; Jean Sendeza
Country mw
Public Information Id Q109729519
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Halima Daud
Name: Halima Daud
Alias: Halima Alima Daud
Country mw
Public Information Id Q109729542
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Chrissie Kanyasho
Name: Chrissie Kanyasho
Alias: Chrissie Kamanga Kalamula Kanyasho
Country mw
Public Information Id Q109729568
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Agnes Nkusa Nkhoma
Name: Agnes Nkusa Nkhoma
Alias: Agness Nkusankhoma
Country mw
Public Information Id Q109729577
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abida Sidik Mia
Name: Abida Sidik Mia
Alias: Abida Mia; আবিদা মিয়া
Country mw
Public Information Id Q109729582
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Newton Kambala
Name: Newton Kambala
Country mw
Public Information Id Q110732587
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Albert Mbawala
Name: Albert Mbawala
Country mw
Public Information Id Q110732591
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Monica Chang’anamuno
Name: Monica Chang’anamuno
Alias: Monica Chaang'anamuno; Monica Chang'anamuno; Monica Chang’anamuno
Country mw
Public Information Id Q110732685
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Enock Phale
Name: Enock Phale
Country mw
Public Information Id Q110732701
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mark Phiri
Name: Mark Phiri
Alias: Mark Katsonga; Mark Katsonga Phiri
Country mw
Public Information Id Q110732950
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Juliana Kaduya
Name: Juliana Kaduya
Alias: Juliana G.Kaduya; جوليانا كادويا
Birth Date: 1979
Country mw
Public Information Id Q111164356
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Melia Likoswe Douglas
Name: Melia Likoswe Douglas
Alias: Her Worship Melia Likoswe Douglas | Councilor Melia Likoswe Douglas
Country mw
Public Information Id Q111509782
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Colleen Zamba
Name: Colleen Zamba
Birth Date: 1963-04-24
Country mw
Public Information Id Q113621747
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Abel Kayembe
Name: Abel Kayembe
Country mw
Public Information Id Q114574815
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Simplex Chithyola Banda
Name: Simplex Chithyola Banda
Birth Date: 1969
Country mw
Public Information Id Q123469337
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Uchizi Mkandawire
Name: Uchizi Mkandawire
Birth Date: 1977
Country mw
Public Information Id Q123614732
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ken Zikhale Ng'oma
Name: Ken Zikhale Ng'oma
Country mw
Public Information Id Q123692933
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Bob Khamisa
Name: Bob Khamisa
Country mw
Public Information Id Q123694164
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Henry Mumba
Name: Henry Mumba
Country mw
Public Information Id Q123694165
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Jaffalie Mussa
Name: Jaffalie Mussa
Country mw
Public Information Id Q123694167
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Khumbo Chirwa
Name: Khumbo Chirwa
Country mw
Public Information Id Q123694173
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Roy Cumsay
Name: Roy Cumsay
Country mw
Public Information Id Q123694168
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Yusuf Mwawa
Name: Yusuf Mwawa
Country mw
Public Information Id Q123694169
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Eylin Kalonga
Name: Eylin Kalonga
Country mw
Public Information Id Q123694171
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
David Faiti
Name: David Faiti
Country mw
Public Information Id Q123694176
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Liana Kakhobwe Chapota
Name: Liana Kakhobwe Chapota
Country mw
Public Information Id Q123694181
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Owen Chomanika
Name: Owen Chomanika
Country mw
Public Information Id Q123694182
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Davies Katsonga
Name: Davies Katsonga
Country mw
Public Information Id Q123694730
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Richie Muheya
Name: Richie Muheya
Country mw
Public Information Id Q123694530
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Shadreck Jonasi
Name: Shadreck Jonasi
Country mw
Public Information Id Q123694783
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ted Kalebe
Name: Ted Kalebe
Country mw
Public Information Id Q123694755
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Grey Malunga
Name: Grey Malunga
Country mw
Public Information Id Q123694764
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ritchie Bizwick Muyewa
Name: Ritchie Bizwick Muyewa
Country mw
Public Information Id Q123694777
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
MacJones Mandala Shawa
Name: MacJones Mandala Shawa
Country mw
Public Information Id Q123694779
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gringer Musolira Banda
Name: Gringer Musolira Banda
Alias: Grenenger Kidney Msulira Banda; Grenenger Msulira Banda; グレネンガー・キドニー・ムスリラ・バンダ; グレネンガー・ムスリラ・バンダ
Country mw
Public Information Id Q123694794
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Tarsiziu Tony Gowelo
Name: Tarsiziu Tony Gowelo
Country mw
Public Information Id Q123694786
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Steven Stanford Kamwendo
Name: Steven Stanford Kamwendo
Country mw
Public Information Id Q123694790
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Lazaro Kasaila
Name: Lazaro Kasaila
Country mw
Public Information Id Q123694795
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Fraser Nkhoma Nihora
Name: Fraser Nkhoma Nihora
Country mw
Public Information Id Q123694796
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Vuwa Symon Kaunda
Name: Vuwa Symon Kaunda
Country mw
Public Information Id Q123694799
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Elizabeth Aipira
Name: Elizabeth Aipira
Country mw
Public Information Id Q123697372
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Martin Kansichi
Name: Martin Kansichi
Country mw
Public Information Id Q123697373
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Tarsizio Gowelo
Name: Tarsizio Gowelo
Country mw
Public Information Id Q123694801
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Augustine Mtendere
Name: Augustine Mtendere
Country mw
Public Information Id Q123694806
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Shadreck Jonas
Name: Shadreck Jonas
Country mw
Public Information Id Q123694810
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Flamenga Chelewani
Name: Flamenga Chelewani
Country mw
Public Information Id Q123697367
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Esme Chombo
Name: Esme Chombo
Alias: Esme Jynet CHOMBO; Esme Jynet Chombo
Country mw
Public Information Id Q124331177
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Chakakala Chaziya
Name: Chakakala Chaziya
Birth Date: 1925
Country mw
Public Information Id Q125351812
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Malawi .
🔎 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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Archive National Malawi - List of national archives with public information
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National Registry of Malawi - Find Public Records and Information
Neodatos - New Data of Malawi. 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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