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Search guide · Data current as of 2025-04-28

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
Amigo KIBIRIGE
Person · Sanctioned entity · DR Congo · Uganda
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · DR Congo · Congo-Brazzaville
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · DR Congo · Rwanda
KALTONA LIMITED SASU
Organization · Sanctioned entity · DR Congo
Government of the DR Congo
Organization · DR Congo
Kalenga Mwenzemi
Person · DR Congo
Hamidah Nabagala
Person · Sanctioned entity · DR Congo · Uganda
Justin Gacheri MUSANGA
Person · Sanctioned entity · DR Congo
Kabulo Mwana Kabulo
Person · Politician · DR Congo
Peter Kazadi
Person · Politician · DR Congo
Samuel Roger Kamba Mulamba
Person · Politician · DR Congo
Adolphe Onusumba Yemba
Person · Politician · DR Congo
André Moke Sanza
Person · Politician · DR Congo
Atis Kabongo Kalonji
Person · Politician · DR Congo
Augustin Simanga
Person · Politician · DR Congo

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Topics

2,369Politician 134Sanctioned entity 20Debarred entity 18Bank 16Military 13Diplomat 13Close Associate 10Disqualified 9State-owned enterprise 7Person of interest 6Wanted 5Crime 2Judge 1Offshore 1Terrorism 1Sanction-linked entity

Data sources

2,120Wikidata 2,014Wikidata Persons in Relevant Categories 1,913Wikidata 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 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6PermID Open Data 6WorldBank Debarred Providers 5African Development Bank Debarred Entities 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 1US FBI Most Wanted

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