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Search guide · Data current as of 2024-11-21

Generose Lushiku Muya
Person · Politician · Congo - Kinshasa
Dan Gertler
Person · Sanctioned entity · Congo - Kinshasa · Israel
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Jean-Marie Bamporiki
Person · Politician · Congo - Kinshasa
Juvénal Munubo Mubi
Person · Politician · Congo - Kinshasa
Arome Bigabwa
Person · Politician · Congo - Kinshasa
Sam Bokolombe
Person · Politician · Congo - Kinshasa
Jason Luneno
Person · Politician · Congo - Kinshasa
Gregoire Mirindi
Person · Politician · Congo - Kinshasa
Martin Ntenda
Person · Politician · Congo - Kinshasa
Leon Mamboleo
Person · Politician · Congo - Kinshasa
José Sele Yalaghuli
Person · Politician · Congo - Kinshasa
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
KAYINDA MAHINDA Princesse Adele
Person · Politician · Congo - Kinshasa
Anne Marie Mbilambangu Lungambo
Person · Politician · Congo - Kinshasa
Félix Momat Kitenge
Person · Politician · Congo - Kinshasa
Wale Lofungola Louis-Marie
Person · Politician · Congo - Kinshasa
Didier Lutundula Okito
Person · Politician · Congo - Kinshasa
Willy Kitobo Samsoni
Person · Politician · Congo - Kinshasa
Rubens Mikindo Muhima
Person · Politician · Congo - Kinshasa
Joseph Nganzo Olikwa TIPI
Person · Sanctioned entity · Congo - Kinshasa
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Marcellin Mukolo Basengezi
Person · Sanctioned entity · Congo - Kinshasa
MUZAMIR KIRIBAKI
Person · Sanctioned entity · Congo - Kinshasa · Uganda
MUHAMMAD MZEE KAYIRA
Person · Sanctioned entity · Congo - Kinshasa · Uganda

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Topics

2,019Politician 181Sanctioned 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 143US 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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