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

CONGO FUTUR
Legal entity · Sanctioned entity · Congo - Kinshasa
CONGO FUTURE
Legal entity · Sanctioned entity · Congo - Kinshasa
CONGO FUTUR IMPORT
Legal entity · Sanctioned entity · Congo - Kinshasa
VICTOR RUMURI
Person · Sanctioned entity · Congo - Kinshasa
MICHEL BYIRINGIRO
Person · Sanctioned entity · Congo - Kinshasa
JEROME GAKWAVU BOKANDE
Person · Sanctioned entity · Congo - Kinshasa
JEROME GAGAKWAVU
Person · Sanctioned entity · Congo - Kinshasa
MANZI LEON
Person · Sanctioned entity · Congo - Kinshasa
LEO MANZI
Person · Sanctioned entity · Congo - Kinshasa
BOSCO NTAGANDA
Person · Sanctioned entity · Congo - Kinshasa
M23
Legal entity · Sanctioned entity · Congo - Kinshasa
JEAN-PAUL NGANDU MBANGGA
Person · Debarred entity · Congo - Kinshasa
JEAN-PAUL NGANDU
Person · Debarred entity · Congo - Kinshasa
JEAN-PAUL NGANDU MBANGGA
Person · Debarred entity · Congo - Kinshasa
TWIRWANEHO
Legal entity · Sanctioned entity · Congo - Kinshasa
CHARLES SEMATAMA
Person · Sanctioned entity · Congo - Kinshasa
KALEV MUTONDO
Person · Sanctioned entity · Congo - Kinshasa
EVARISTE BOSHAB
Person · Sanctioned entity · Congo - Kinshasa
KALEV MUTONDO
Person · Sanctioned entity · Congo - Kinshasa
EVARISTE BOSHAB
Person · Sanctioned entity · Congo - Kinshasa
RENE ODIMBA DJESSA
Person · Debarred entity · Congo - Kinshasa
DANIEL KENEMO OHOYO
Person · Debarred entity · Congo - Kinshasa
MARCELLIN BASENGEZI
Person · Sanctioned entity · Congo - Kinshasa
MUSA BALUKU
Person · Sanctioned entity · Congo - Kinshasa
AMIGO KIBIRIGE
Person · Sanctioned entity · 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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