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Search guide · Data current as of 2024-11-26

Jules Lodi Emongo
Person · Politician · Congo - Kinshasa
César Limbaya
Person · Politician · Congo - Kinshasa
Malo Mobutu Ndimba
Person · Politician · Congo - Kinshasa
Annie Mombunza Libotolo
Person · Politician · Congo - Kinshasa
LOTHAPE MADIMBO Nelson
Person · Politician · Congo - Kinshasa
MUHINDO NZANGI BUTONDO
Person · Politician · Congo - Kinshasa
MUHIYA LUMBIJ Eustache
Person · Politician · Congo - Kinshasa
MULONGO NGOY Ivan
Person · Politician · Congo - Kinshasa
UBIMA UCHANDA Jackson
Person · Politician · Congo - Kinshasa
KAMAYI MUANGALA Ignace
Person · Politician · Congo - Kinshasa
NZAJI KABULEKEDI Bnoil
Person · Politician · Congo - Kinshasa
DASYO MOKFE Thalie
Person · Politician · Congo - Kinshasa
SOCIETE AURIFERE DU KIVU ET DU MANIEMA (SAKIMA)
Legal entity · State-owned enterprise · Congo - Kinshasa
SOCIETE DE DEVELOPPEMENT INDUSTRIEL ET MINIER DU CONGO SARL (SODIMICO)
Legal entity · State-owned enterprise · Congo - Kinshasa
LA MINIERE DE BAKWANGA SA (MIBA)
Legal entity · State-owned enterprise · Congo - Kinshasa
SOCIETE ANHUI CONGO D'INVESTISSEMENT MINIERl (SACIM)
Legal entity · State-owned enterprise · Congo - Kinshasa
SOCIETE COMMERCIALE DE LA MINIERE DE KISENGE - MANGANESE (SCK-MN)
Legal entity · State-owned enterprise · Congo - Kinshasa
LA CONGOLAISE D’EXPLOITATION MINIERE (COMINIERE)
Legal entity · State-owned enterprise · Congo - Kinshasa
SONAHYDROC SA (EX. COHYDRO)
Legal entity · State-owned enterprise · Congo - Kinshasa
SOCIETE MINIERE DE KILO-MOTO SARL(SOKIMO)
Legal entity · State-owned enterprise · Congo - Kinshasa
Bofra S.A.R.L.
Company · Debarred entity · Congo - Kinshasa
OSHOBALE OYOZU Oscar
Person · Politician · Congo - Kinshasa
NZAU TSOBO Clment
Person · Politician · Congo - Kinshasa
THOLE TSHIGUDU Louis
Person · Politician · Congo - Kinshasa
MWAMBA NKUBA Dieudonn
Person · Politician · Congo - Kinshasa

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Topics

2,022Politician 177Sanctioned 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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