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Search guide · Data current as of 2024-11-24

Joseph-Davel Mpango Okundo
Person · Politician · Congo - Kinshasa
Nelson Paluku Syayipuma
Person · Politician · Congo - Kinshasa
Dieudonné Mwenze Wa Mujinga
Person · Politician · Congo - Kinshasa
Kikoka Gaytoni Toni
Person · Politician · Congo - Kinshasa
Berthold Ulungu Ekunda Lukata
Person · Politician · Congo - Kinshasa
PAK Hwa Song
Person · Sanctioned entity · Congo - Kinshasa · North Korea
Adolphe Onusumba Yemba
Person · Politician · Congo - Kinshasa
André Moke Sanza
Person · Politician · Congo - Kinshasa
Bavon N'sa Mputu Elima
Person · Politician · Congo - Kinshasa
Bohongo Nkoyi
Person · Politician · Congo - Kinshasa
Celestin Mvunabali
Person · Politician · Congo - Kinshasa
Chelo Lotsima
Person · Politician · Congo - Kinshasa
Edouard Kabukapwa Bitanga
Person · Politician · Congo - Kinshasa
Enselme Emerunga
Person · Politician · Congo - Kinshasa
Fidèle Ntingu Bayi
Person · Politician · Congo - Kinshasa
Floribert Bokanga
Person · Politician · Congo - Kinshasa
Hubert Efole Wa Mbomba
Person · Politician · Congo - Kinshasa
John Kwet Mwan Kwet
Person · Politician · Congo - Kinshasa
Joseph Mudumbi
Person · Politician · Congo - Kinshasa
Mathieu Kalele Kabila
Person · Politician · Congo - Kinshasa
Nionyi Bwana Kawa
Person · Politician · Congo - Kinshasa
Roger Nimy
Person · Politician · Congo - Kinshasa
Romain Nimy Tembo
Person · Politician · Congo - Kinshasa
Safi Adili
Person · Politician · Congo - Kinshasa
Zacharie Kashongwe
Person · Politician · Congo - Kinshasa

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Topics

2,019Politician 178Sanctioned entity 34Diplomat 25Debarred entity 20Bank 17Military 12Close Associate 8State-owned enterprise 7Person of interest 2Judge 1Offshore 1Terrorism 1Sanction-linked entity 1Wanted

Data sources

1,756Wikidata 1,666Wikidata Politically Exposed Persons 1,632Wikidata Persons in Relevant Categories 500Every Politician 140US SAM Procurement Exclusions 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)75Swiss SECO Sanctions/Embargoes 69Belgian Financial Sanctions 68French National Asset Freezing System 67EU Financial Sanctions Files (FSF)67Monaco National Fund Freezing List 59EU Consolidated Travel Bans 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 48Ukraine SFMS Blacklist 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 45US CIA World Leaders 20Business Identifier Code (BIC) Reference Data 11DPRK Reports 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8EITI State-Owned Enterprises Database 6EBRD Ineligible Entities 6PermID Open Data 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5WorldBank Debarred Providers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1OpenCorporates 1US CBP Withhold Release Orders and Findings

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