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Search guide · Data current as of 2025-04-16

Leodomir Mugaragu
Person · Sanctioned entity · DR Congo · Rwanda
VENTORA DEVELOPMENT SASU
Organization · Sanctioned entity · DR Congo
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
MUNZADI MATONDO
Person · Crime · Wanted · DR Congo · Congo-Brazzaville · Poland
John Imani NZENZE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda
Willy Ngoma
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
EL RIZ DAOUD
Person · Sanctioned entity · DR Congo · France · Senegal
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Loick TSHIMANGA
Person · Sanctioned entity · DR Congo
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Safari Club
Organization · Sanctioned entity · DR Congo
BAZINGA KIBINDA
Person · Crime · Wanted · DR Congo · Poland
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
WOODHAVEN DRC SASU
Organization · Sanctioned entity · DR Congo
ASHDALE SETTLEMENT GERCO SAS
Organization · Sanctioned entity · DR Congo
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
OIL OF DR CONGO SPRL
Organization · Sanctioned entity · DR Congo
NDONGUI-MOUAKASSA BORIS-BIJOUX
Person · Crime · Wanted · DR Congo · Poland
HUSSEIN NACHAR
Person · Sanctioned entity · DR Congo · United Kingdom
Kitoko Food Farm
Organization · Sanctioned entity · DR Congo
JARVIS CONGO SARL
Organization · Sanctioned entity · DR Congo

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Topics

2,366Politician 134Sanctioned entity 18Bank 17Debarred entity 16Military 13Diplomat 12Close Associate 10Disqualified 9State-owned enterprise 7Person of interest 5Wanted 4Crime 2Judge 1Offshore 1Terrorism 1Sanction-linked entity

Data sources

2,115Wikidata 2,013Wikidata Persons in Relevant Categories 1,910Wikidata Politically Exposed Persons 500Every Politician 111US SAM Procurement Exclusions 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)73French National Asset Freezing System 72EU Financial Sanctions Files (FSF)72Monaco National Fund Freezing List 70Belgian Financial Sanctions 65Swiss SECO Sanctions/Embargoes 59EU Consolidated Travel Bans 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 47South Africa Targeted Financial Sanctions 45US CIA World Leaders 18Business Identifier Code (BIC) Reference Data 11DPRK Reports 10UK Companies House Disqualified Directors 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8EITI State-Owned Enterprises Database 7EU Council Official Journal Sanctioned Entities 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6PermID Open Data 6WorldBank Debarred Providers 3Poland Wanted Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 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 1INTERPOL Red Notices 1OpenCorporates 1US CBP Withhold Release Orders and Findings

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