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Filtered: Angola

Search guide · Data current as of 2024-12-02

Georges Rebelo Chicoti
Person · Diplomat · Politician · Angola · Belgium
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization · Sanctioned entity · Angola
STANDARD BANK DE ANGOLA S.A. INARA BUSINESS PARK AND GARDENS MUNICIPIO DE TALATONA
Organization · Bank · Angola
Teodolinda Rosa Rodrigues Coelho
Person · Diplomat · Politician · Angola · Austria
Tete António
Person · Politician · Angola
نجاح عبد الرحمن
Person · Diplomat · Politician · Angola · Palestinian Territories
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
Filipe Zau
Person · Politician · Angola · Portugal
José Filomeno dos Santos
Person · Politician · Sanction-linked entity · Angola
João Baptista Borges Pereira
Person · Politician · Angola · Brazil
Manuel Antonio Rabelais
Person · Politician · Angola
Nayma Mingas
Person · Close Associate · Angola · Portugal
Ruy Mingas
Person · Politician · Angola
Paula Simons
Person · Politician · Angola
Adelina Manassas
Person · Politician · Angola
Antonio Henriques da Silva
Person · Politician · Angola
António Burity da Silva Neto
Person · Politician · Angola
Augusto Lopes Teixeira
Person · Politician · Angola
Flavio Joao Fernandes
Person · Politician · Angola
Isaac Francisco Maria dos Anjos
Person · Politician · Angola
JOAQUIM DUARTE DA COSTA DAVID
Person · Politician · Angola
Julio Bessa
Person · Politician · Angola
Maria de Fátima Monteiro Jardim
Person · Politician · Angola · Italy
Paulo Chipilica
Person · Politician · Angola
Pedro Sebastiao
Person · Politician · Angola

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Topics

973Politician 103Diplomat 33Bank 21Sanctioned entity 8Sanction-linked entity 7Crime 7Wanted 6Debarred entity 5Close Associate 3Military 2Offshore 1Disqualified 1Person of interest 1Judge

Data sources

843Wikidata 817Wikidata Persons in Relevant Categories 577Wikidata Politically Exposed Persons 341Every Politician 34Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 33DPRK Reports 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8Graph-based entity tagging 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 7US SAM Procurement Exclusions 5EBRD Ineligible Entities 5ICIJ Offshore Leaks Database 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Global Energy Ownership Tracker 3Monaco National Fund Freezing List 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1Nigeria Joining the Dots PEPs and PEP Relatives 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

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