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.
🌎 Public Records Information
Russell Mniso Dlamini
| Name: | Russell Mniso Dlamini | | Country | sz | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Jabulile Mashwama
| Name: | Jabulile Mashwama | | Birth Date: | 1971 | | Country | sz | | Public Information | Id Q124301064 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 08107 - ALARMS - Machinery controls alarm (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); Reciprocal - 2024-10-11 | | Source : | 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 |
Harries Madze Bulunga
| Name: | Harries Madze Bulunga | | Country | sz | | Public Information | Id Q114515133 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Princess Lindiwe
| Name: | Princess Lindiwe | | Country | sz | | Public Information | Id Q114515143 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moses Vilakati
| Name: | Moses Vilakati | | Country | sz | | Public Information | Id Q114515138 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Bhembe
| Name: | Peter Bhembe | | Country | sz | | Public Information | Id Q114515140 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jabulani Mabuza
| Name: | Jabulani Mabuza | | Alias: | 贾布拉尼·马布扎 | | Country | sz | | Public Information | Id Q114515670 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Ngcamphalala
| Name: | David Ngcamphalala | | Country | sz | | Public Information | Id Q114515132 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Constance Simelane
| Name: | Constance Simelane | | Country | sz | | Public Information | Id Q5163581 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ndumiso Mamba
| Name: | Ndumiso Mamba | | Alias: | Ndumiso C. Mamba | | Country | sz | | Public Information | Id Q1972927 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Dlamini
| Name: | Paul Dlamini | | Country | sz | | Public Information | Id Q28403455 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Derek von Wissel
| Name: | Derek von Wissel | | Country | sz | | Public Information | Id Q123979584 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lady Howard Mabuza
| Name: | Lady Howard Mabuza | | Alias: | Howard Mabuza | | Country | sz | | Public Information | Id Q114515136 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Guduza Dlamini
| Name: | Guduza Dlamini | | Alias: | 古杜札 | | Country | sz | | Public Information | Id Q5614715 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mphiwa Dlamini
| Name: | Mphiwa Dlamini | | Country | sz | | Public Information | Id Q6928258 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tsandzile Dlamini
| Name: | Tsandzile Dlamini | | Country | sz | | Public Information | Id Q30502046 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
FENGSHUN
| Name: | FENGSHUN | | Alias: | VENUS 7 | | Country | sz | | Sanctions | Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Kennedy Fitzgerald GROENING
| Name: | Kennedy Fitzgerald GROENING | | Country | sz | | Source : | PEP position annotations; 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 | | Public Information | Id Q114515141 | | Source : | PEP position annotations; 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 | 2026-03-16T11:28:59 |
Sikhumbuzo DLAMINI
| Name: | Sikhumbuzo DLAMINI | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mduduzi MATSEBULA
| Name: | Mduduzi MATSEBULA | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Thulisile DLAMINI
| Name: | Thulisile DLAMINI | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mandla CHAUKE
| Name: | Mandla CHAUKE | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Prince Simelane
| Name: | Prince Simelane | | Alias: | SIMELANE | | Country | sz | | Public Information | Id Q114515142 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bongani NZIMA
| Name: | Bongani NZIMA | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Apollo MAPHALALA
| Name: | Apollo MAPHALALA | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mabulala Maseko
| Name: | Mabulala Maseko | | Country | sz | | Public Information | Id Q114515571 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lindiwe Dlamini
| Name: | Lindiwe Dlamini | | Birth Date: | 1965 | | Country | sz | | Public Information | Id Q114862839 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Savannah Maziya
| Name: | Savannah Maziya | | Birth Date: | 1968 | | Country | sz | | Public Information | Id Q138206722 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Russell Dlamini
| Name: | Russell Dlamini | | Alias: | Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; ラッセル・ドラミニ; 戴羅素 | | Birth Date: | 1973-10-23 | | Country | sz | | Public Information | Id Q123342092 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ndlaluhlaza Ndwandwe
| Name: | Ndlaluhlaza Ndwandwe | | Alias: | Chief Ndlaluhlaza Ndwandwe; NDLALUHLAZA | | Country | sz | | Public Information | Id Q114515139 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
LONKHOKHELA
| Name: | LONKHOKHELA | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Owen NXUMALO
| Name: | Owen NXUMALO | | Country | sz | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jane Mkhonta-Simelane
| Name: | Jane Mkhonta-Simelane | | Alias: | Jane MKHONTA | | Country | sz | | Public Information | Id Q138042513 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nothando Dube
| Name: | Nothando Dube | | Birth Date: | 1988-02-06 | | Country | sz | | Public Information | Id Q11793093 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Majozi Sithole
| Name: | Majozi Sithole | | Alias: | מג'וזי סיתול | | Country | sz | | Public Information | Id Q19380887 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q331724 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mgwagwa Gamedze
| Name: | Mgwagwa Gamedze | | Alias: | Гамедзе, Мгвагва; Мгвагва Гамедзе | | Country | sz | | Public Information | Id Q108461966 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mtiti Fakudze
| Name: | Mtiti Fakudze | | Country | sz | | Public Information | Id Q108461965 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Joel Musa Nhleko
| Name: | Joel Musa Nhleko | | Country | sz | | Public Information | Id Q98893969 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Dlamini
| Name: | Martin Dlamini | | Country | sz | | Public Information | Id Q114515091 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tambo Gina
| Name: | Tambo Gina | | Country | sz | | Public Information | Id Q114515144 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manqoba Khumalo
| Name: | Manqoba Khumalo | | Country | sz | | Public Information | Id Q114515137 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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; नटफ़ॉमबी; ヌトンビ; 恩通比; 폼비 트왈라 | | Birth Date: | 1949-12-27 | | Country | sz | | Public Information | Id Q444261 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Neal Rijkenberg
| Name: | Neal Rijkenberg | | Country | sz | | Public Information | Id Q86753035 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lizzy Nkosi
| Name: | Lizzy Nkosi | | Alias: | 麗茲·恩科西 | | Country | sz | | Public Information | Id Q97156196 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thumbumuzi Dlamini
| Name: | Thumbumuzi Dlamini | | Alias: | Тумбумузі Дламіні | | Birth Date: | 1950-04-05 | | Country | sz | | Public Information | Id Q101193465 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Sibongile Ndlela-Simelane
| Name: | Sibongile Ndlela-Simelane | | Country | sz | | Public Information | Id Q112055121 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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; テンバ・マスク; 腾巴·马苏库; 馬速庫 | | Birth Date: | 1950-07-07 | | Country | sz | | Public Information | Id Q16973942 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cleopas Dlamini
| Name: | Cleopas Dlamini | | Alias: | Cleopas Sipho Dlamini; Kleopas Dlamini; Дламини, Клеопас; Клеопас Дламини; Клеопас Дламіні; קליאופס דלמיני; كليوباس دلاميني; クレオパ・ドラミニ; 克利奧帕斯·德拉米尼; 克萊奧帕斯·德拉米尼; 克里奥巴斯·德拉米尼; 克里奧巴斯·德拉米尼; 克里奧帕斯·德拉米尼; 戴克禮 | | Birth Date: | 1952 | | Country | sz | | Public Information | Id Q107600891 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mabandla Dlamini
| Name: | Mabandla Dlamini | | Alias: | Mabandla Fred Dlamini; Mabandla Ndawombili Fred Dlamini; Prince Mabandla Ndawombili Fred Dlamini; Prinz Mabandla Fred Ndavombili Dlamini; Дламини, Мабандла; Мабандла Дламини; ماباندلا دلامینی; मबांदला दल्मिनी; マバンドラ・ドラミニ; 马班德拉·德拉米尼 | | Birth Date: | 1930-11-11 | | Country | sz | | Public Information | Id Q1882346 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
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