Swaziland Credit Report
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Swaziland Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Swaziland
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| 🇸🇿 Swaziland Credit Report Companies Database with Public Records
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| TransUnion ITC Swaziland
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Credit Bureau in Swaziland
🌐 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.
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OFAC List for International Compliance in Swaziland .
🔎 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 Swaziland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Russell Mmis Dlamini, MP
| Name: | Russell Mmis Dlamini, MP | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Ncengencenge Dlamini
| Name: | Ncengencenge Dlamini | | Birth Date: | 1970-07-22 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sibonelo Mngometulu
| Name: | Sibonelo Mngometulu | | Alias: | Her Majesty Queen LaMbikiza; Queen LaMbikiza; Сибонело Мнгометулу; Сібонело Мнгометулу; Սիբոնելո Մնգոմետուլու; סיבונלו מנגומטולו; ซีโบเนโล อึมโงเมตูลู; 西伯内洛·姆贡梅图鲁 | | Birth Date: | 1969 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nothando Dube
| Name: | Nothando Dube | | Birth Date: | 1988-02-06 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Thumbumuzi Dlamini
| Name: | Thumbumuzi Dlamini | | Alias: | Тумбумузі Дламіні | | Birth Date: | 1950-04-05 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mabili Dlamini
| Name: | Mabili Dlamini | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Jabulile Mashwama
| Name: | Jabulile Mashwama | | Birth Date: | 1971 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T14:06:35 |
TA FA
| Name: | TA FA | | Country: | sz | | Sanctions: | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2023-11-27 - 2023-12-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SIERRA
| Name: | SIERRA | | Country: | sz | | Sanctions: | 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SWANE DLAMINI-MABUZA
| Name: | SWANE DLAMINI-MABUZA | | Birth Date: | 1978-02-02 | | Country: | sz | | Sanctions: | Fraud and Money Laundering | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
THULANI SYLVESTER MABUZA
| Name: | THULANI SYLVESTER MABUZA | | Birth Date: | 1969-12-08 | | Country: | sz | | Sanctions: | Fraud and Money Laundering | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Hornet
| Name: | Hornet | | Alias: | HORNET; Kassos Warrior; New Kassos; Ryuohsan | | Country: | sz | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
Peter Bhembe
| Name: | Peter Bhembe | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jabulani Mabuza
| Name: | Jabulani Mabuza | | Alias: | 贾布拉尼·马布扎 | | Birth Date: | 1972-07-22 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T00:12:02 |
David Ngcamphalala
| Name: | David Ngcamphalala | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Harries Madze Bulunga
| Name: | Harries Madze Bulunga | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moses Vilakati
| Name: | Moses Vilakati | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Princess Lindiwe
| Name: | Princess Lindiwe | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Constance Simelane
| Name: | Constance Simelane | | Alias: | کونسٹینس سمپلان | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-29T16:14:12 |
Paul Dlamini
| Name: | Paul Dlamini | | Alias: | پال دلامینی | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Tsandzile Dlamini
| Name: | Tsandzile Dlamini | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-02T13:35:52 |
Ndumiso Mamba
| Name: | Ndumiso Mamba | | Alias: | Ndumiso C. Mamba | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Guduza Dlamini
| Name: | Guduza Dlamini | | Alias: | 古杜札 | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-03T12:48:25 |
Lady Howard Mabuza
| Name: | Lady Howard Mabuza | | Alias: | Howard Mabuza | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Mphiwa Dlamini
| Name: | Mphiwa Dlamini | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Derek von Wissel
| Name: | Derek von Wissel | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-22T22:45:35 |
FENGSHUN
| Name: | FENGSHUN | | Alias: | VENUS 7 | | Country: | sz | | Sanctions: | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Bongani NZIMA
| Name: | Bongani NZIMA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Jane Mkhonta-Simelane
| Name: | Jane Mkhonta-Simelane | | Alias: | Jane MKHONTA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Savannah Maziya
| Name: | Savannah Maziya | | Birth Date: | 1968 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Ndlaluhlaza Ndwandwe
| Name: | Ndlaluhlaza Ndwandwe | | Alias: | Chief Ndlaluhlaza Ndwandwe; NDLALUHLAZA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T13:37:01 |
Mduduzi MATSEBULA
| Name: | Mduduzi MATSEBULA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Pholile Dlamini
| Name: | Pholile Dlamini | | Alias: | Pholile DLAMINI-SHAKANTU; Pholile Dlamini Shakantu; Pholile Dlamini-Shakantu; Pholile Shakantu; ポリレ・シャカントゥ; 戴柏莉 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-26T13:01:02 |
LONKHOKHELA
| Name: | LONKHOKHELA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Prince Simelane
| Name: | Prince Simelane | | Alias: | SIMELANE | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Owen NXUMALO
| Name: | Owen NXUMALO | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Sikhumbuzo DLAMINI
| Name: | Sikhumbuzo DLAMINI | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mandla CHAUKE
| Name: | Mandla CHAUKE | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mabulala Maseko
| Name: | Mabulala Maseko | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Apollo MAPHALALA
| Name: | Apollo MAPHALALA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Lindiwe Dlamini
| Name: | Lindiwe Dlamini | | Birth Date: | 1965 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Edeupa Yerimin
| Name: | Edeupa Yerimin | | Alias: | Russell Dlamini; Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; Расэл Дламіні; ראסל דלמיני; ラッセル・ドラミニ; 戴羅素 | | Birth Date: | 1973-10-23 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Thulisile DLAMINI
| Name: | Thulisile DLAMINI | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
SICELO SANDILE ZIKALALA
| Name: | SICELO SANDILE ZIKALALA | | Birth Date: | 1981-06-05 | | Country: | sz | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
KENNY SIFISO TFWALA
| Name: | KENNY SIFISO TFWALA | | Birth Date: | 1989-12-05 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MFUNDO MSATJI TSABEDZE
| Name: | MFUNDO MSATJI TSABEDZE | | Birth Date: | 1986-05-22 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robber | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
SIPHO GIFT SITHOLE
| Name: | SIPHO GIFT SITHOLE | | Birth Date: | 1983-03-27 | | Country: | sz | | Sanctions: | Murder and Escaping from Lawful Custody | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
WANDILE MPUMELELO GINA
| Name: | WANDILE MPUMELELO GINA | | Birth Date: | 1990-02-02 | | Country: | sz | | Sanctions: | Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
PHINDA SHONGWE
| Name: | PHINDA SHONGWE | | Birth Date: | 1989-03-15 | | Country: | sz | | Sanctions: | "Murder
Armed Robbery" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
SIGCINO TRAVIS JELE
| Name: | SIGCINO TRAVIS JELE | | Birth Date: | 1989-01-02 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
DUMSANI PAPA STEWART
| Name: | DUMSANI PAPA STEWART | | Birth Date: | 1982-09-28 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
NKOSINATHI NATHI MOTSA
| Name: | NKOSINATHI NATHI MOTSA | | Birth Date: | 1984-02-15 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
THANDIWE SELLINAH MLILO
| Name: | THANDIWE SELLINAH MLILO | | Birth Date: | 1970-04-14 | | Country: | sz | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
AARON MACARONE MOTSA
| Name: | AARON MACARONE MOTSA | | Birth Date: | 1979-03-25 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
GUGU FAITH ZULU
| Name: | GUGU FAITH ZULU | | Birth Date: | 1984-08-13 | | Country: | sz | | Sanctions: | FRAUD | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
WANDILE MAKHOSONKHE HLOPHE
| Name: | WANDILE MAKHOSONKHE HLOPHE | | Birth Date: | 1993-06-12 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Mtiti Fakudze
| Name: | Mtiti Fakudze | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Mgwagwa Gamedze
| Name: | Mgwagwa Gamedze | | Alias: | Гамедзе, Мгвагва; Мгвагва Гамедзе | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Majozi Sithole
| Name: | Majozi Sithole | | Alias: | מג'וזי סיתול | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Martin Dlamini
| Name: | Martin Dlamini | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Themba Dlamini
| Name: | Themba Dlamini | | Alias: | Absalom Dlamini; Absalom Themba Dlamini; Τέμπα Ντλαμίνι; Дламини Темба; Дламини, Темба; Темба Дламини; تمبا دلامینی; テンバ・ドラミニ; 滕巴·德拉米尼 | | Birth Date: | 1950-12-01 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Joel Musa Nhleko
| Name: | Joel Musa Nhleko | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manqoba Khumalo
| Name: | Manqoba Khumalo | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tambo Gina
| Name: | Tambo Gina | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sibongile Ndlela-Simelane
| Name: | Sibongile Ndlela-Simelane | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Ntombi of Swaziland
| Name: | Ntombi of Swaziland | | Alias: | Esvatinili Ntfombi; Ntfombi; Ntfombi Ntfombi; Ntfombi dello Swaziland; Ntombi; Ntombi Thwala; Ntombi Twala; Ntombi dari Swaziland; Ntombi de Suazilandia; Ntombi de Swazilandia; Ntombi de Swazilàndia; Ntombi du Swaziland; Ntombi wa Swaziland; Ντόμπι; Нтомби; Нтомбі; Նթոմբի; نتومبی; नटफ़ॉमबी; สมเด็จพระราชินีอึนตอมบี พระราชชนนี; ヌトンビ; 恩通比; 폼비 트왈라 | | Birth Date: | 1949-12-27 | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-07T21:49:04 |
Neal Rijkenberg
| Name: | Neal Rijkenberg | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Lizzy Nkosi
| Name: | Lizzy Nkosi | | Alias: | 麗茲·恩科西 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Themba Nhlanganiso Masuku
| Name: | Themba Nhlanganiso Masuku | | Alias: | Themba Masuku; Themba N. Masuku; Θέμπα Ν. Μασούκου; Масуку, Темба; Темба Масуку; ת'מבה נ. מסוקו; تمبا ان. ماسوکو; تھمبا ماسوکو; テンバ・マスク; 腾巴·马苏库; 馬速庫 | | Birth Date: | 1950-07-07 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-25T20:45:40 |
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