Sanctions list entities › Ghana

Sanctions list entities in Ghana

2 organizations registered in Ghana appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

Taiwan Strategic High-Tech Commodities Entity List	2
US OFAC Specially Designated Nationals (SDN) List	2
US SAM Procurement Exclusions	2
US Trade Consolidated Screening List (CSL)	2
Australian Sanctions Consolidated List	1
Belgian Financial Sanctions	1

ORGANIZATIONS

REVIVAL OF ISLAMIC HERITAGE SOCIETY — Australian Sanctions Consolidated List
STAR TRADE GHANA LIMITED — Taiwan Strategic High-Tech Commodities Entity List

Sourcing from Ghana? Screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →

Get sanctions & UFLPA list updates

A short note when the lists change in ways that matter for supply-chain screening. No noise.

Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.