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

MWAKA BWENGE Arsne
Person · Politician · Congo - Kinshasa
KOLELA YAHANU John
Person · Politician · Congo - Kinshasa
APALATA AMBO Bienvenu
Person · Politician · Congo - Kinshasa
EKOF0 PANZOKO
Person · Politician · Congo - Kinshasa
KASONGO MUNGANGA Constantin
Person · Politician · Congo - Kinshasa
China Gezhouba International Congo Co., Ltd.
Company · Debarred entity · Congo - Kinshasa
Grasco Company
Legal entity · Debarred entity · Congo - Kinshasa
China Gezhouba International Congo Co., Ltd.
Legal entity · Debarred entity · Congo - Kinshasa
Dr. Symplice Mbola Mbassi (Mbassi)
Legal entity · Debarred entity · Congo - Kinshasa
Links Allen SARL
Legal entity · Debarred entity · Congo - Kinshasa
Kibelisa Roger
Person · Congo - Kinshasa
Kahimbi Delphin
Person · Congo - Kinshasa
Bukavu Aviation Transport
Legal entity · Congo - Kinshasa
Business Air Services
Legal entity · Congo - Kinshasa
EHOLO EONI Norbert
Person · Politician · Congo - Kinshasa
KASHIKI MAZAMBO Gaudel
Person · Politician · Congo - Kinshasa
LEMBI LIBULA Joseph
Person · Politician · Congo - Kinshasa
Government of the DR Congo
Organization · Congo - Kinshasa
Kalenga Mwenzemi
Person · Congo - Kinshasa
Kim Kwang Nam
Person · Congo - Kinshasa · North Korea
Medrara
Company · Congo - Kinshasa
Mouvement du 23 mars
Organization · Congo - Kinshasa
Compagnie d’exploitation de bois d’Afrique
Company · Congo - Kinshasa
Afriland First Bank CD (DR Congo Branch)
Company · Congo - Kinshasa
City of Lubumbashi
Organization · Congo - Kinshasa

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Topics

2,024Politician 177Sanctioned entity 34Diplomat 25Debarred entity 20Bank 17Military 12Close Associate 8State-owned enterprise 7Person of interest 2Judge 1Offshore 1Terrorism 1Sanction-linked entity 1Wanted

Data sources

1,757Wikidata 1,666Wikidata Politically Exposed Persons 1,634Wikidata 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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