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Filtered: Angola

Search guide · Data current as of 2025-04-27

BANCO DE POUPANCA E CREDITO, S.A.
Company · Angola
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
BANCO COMERCIAL ANGOLANO, S.A. EDIFICIO KILAMBA
Organization · Angola
BANCO SOL, S.A.
Organization · Angola
BCS - BANCO DE CREDITO DO SUL, S.A.
Company · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
GENI SARL
Organization · Sanctioned entity · Angola
Kim Ryon Jong
Person · Angola · North Korea
Kim Jung Hyon
Person · Angola · North Korea
Ma Ju Myong
Person · Angola · North Korea
Yon Jong Gi
Person · Angola · North Korea
Mansudae Group Construção Civil Publicas Ltd.
Company · Angola
Kim Kum Hui
Person · Angola · North Korea
Ri Ju Ryon
Person · Angola · North Korea
EKB Building Limitada
Company · Angola
Kim Chol Su
Person · Angola · North Korea
Kang Myong Ok
Person · Angola · North Korea
Ri Kwang Chae
Person · Angola · North Korea
Ri Yong Il
Person · Angola · North Korea
Jo Song Chol
Person · Angola · North Korea
Jon Ki Ho
Person · Angola · North Korea
Song Chol
Person · Angola · North Korea
Kim Chun Hye
Person · Angola · North Korea
Jo Won Ryong
Person · Angola · North Korea

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Topics

966Politician 73Diplomat 32Bank 20Sanctioned entity 9Crime 9Wanted 7Sanction-linked entity 6Financial services 6Close Associate 5Disqualified 5Military 4Debarred entity 2Offshore 2State-owned enterprise 1Judge 1Counter-sanctioned entity

Data sources

839Wikidata 777Wikidata Politically Exposed Persons 766Wikidata Persons in Relevant Categories 341Every Politician 34US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 33DPRK Reports 13US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10Global Energy Ownership Tracker 7Graph-based entity tagging 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6US FATCA Foreign Financial Institution (FFI) List 5ICIJ Offshore Leaks Database 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 2EBRD Ineligible Entities 2EU Consolidated Travel Bans 2PermID Open Data 2Poland Wanted Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigeria Joining the Dots PEPs and PEP Relatives 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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