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Search guide · Data current as of 2024-11-24

Woodford Enterprises Limited SASU
Company · Sanctioned entity · Congo - Kinshasa
Ventora Mining S.A.S.U.
Company · Sanctioned entity · Congo - Kinshasa
Desire Londroma Ndjukpa
Person · Sanctioned entity · Congo - Kinshasa
Amigo KIBIRIGE
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Rosehill Drc Sasu
Company · Sanctioned entity · Congo - Kinshasa
Justin Gacheri MUSANGA
Person · Sanctioned entity · Congo - Kinshasa
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · Congo - Kinshasa · Congo - Brazzaville
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
KARIBU AFRICA SERVICES SA
Organization · Sanctioned entity · Congo - Kinshasa
Janvier Karairi BUINGO
Person · Sanctioned entity · Congo - Kinshasa
Pain Victoire
Organization · Sanctioned entity · Congo - Kinshasa
M23
Organization · Sanctioned entity · Congo - Kinshasa
MIKULU POMBO Guy
Person · Politician · Congo - Kinshasa
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Eric Ruhorimbere
Person · Sanctioned entity · Congo - Kinshasa
CONGO FUTUR
Organization · Sanctioned entity · Congo - Kinshasa
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Jacquemain Shabani
Person · Politician · Congo - Kinshasa
Kizito Kapinga Mulume
Person · Politician · Congo - Kinshasa
International Diamond Industries
Organization · Sanctioned entity · Congo - Kinshasa
Links Allen SARL
Company · Debarred entity · Congo - Kinshasa
Jean Joseph Kasonga Mukuta
Person · Politician · Congo - Kinshasa
Atis Kabongo Kalonji
Person · Politician · Congo - Kinshasa
Augustin Simanga
Person · Politician · Congo - Kinshasa

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Topics

2,019Politician 178Sanctioned 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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