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Search guide · Data current as of 2025-05-13

MULTREE LIMITED SASU
Organization · Sanctioned entity · DR Congo
Jerome Kakwavu Bukande
Person · Sanctioned entity · DR Congo
STANDARD BANK RDC SA
Organization · DR Congo
Stanislas Nzeyimana
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Eric Badege
Person · Sanctioned entity · DR Congo · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · DR Congo
Muhindo Akili Mundos
Person · Sanctioned entity · DR Congo
Charles SEMATAMA
Person · Sanctioned entity · DR Congo
Gemini S.A.S.U.
Organization · Sanctioned entity · DR Congo
Salomon TOKOLONGA
Person · Sanctioned entity · DR Congo
Twirwaneho
Organization · Sanctioned entity · DR Congo
Hwang Kil Su
Person · Sanctioned entity · DR Congo · North Korea
Bernard Maheshe Byamungu
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Pacifique Ntawunguka
Person · Sanctioned entity · DR Congo · Rwanda
Congo Aconde SARL
Company · Sanctioned entity · DR Congo
Mohamed Ali Nkalubo
Person · Sanctioned entity · DR Congo · Uganda
China Gezhouba International Congo Co., Ltd.
Legal entity · Debarred entity · DR Congo
Congomet Trading House
Organization · Sanctioned entity · DR Congo
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Marcellin Basengezi
Person · Sanctioned entity · DR Congo
PAK Hwa Song
Person · Sanctioned entity · DR Congo · North Korea
TRUST MERCHANT BANK SA
Organization · DR Congo
WOODFORD ENTERPRISES LIMITED SASU
Company · Sanctioned entity · DR Congo
CAPRIKAT AND FOXWHELP SARL
Organization · Sanctioned entity · DR Congo
Ventora Mining S.A.S.U.
Company · Sanctioned entity · DR Congo

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Topics

2,368Politician 134Sanctioned entity 21Debarred entity 18Bank 16Military 13Diplomat 13Close Associate 10Disqualified 9State-owned enterprise 7Person of interest

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Data sources

2,120Wikidata 2,014Wikidata Persons in Relevant Categories 1,912Wikidata 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

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Countries

2,569DR Congo 32Congo-Brazzaville 21Belgium 21Poland 21Rwanda 20Germany 19Netherlands 18Austria 18Hungary 18Luxembourg

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