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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities DR Congo

Search guide · Data current as of 2025-04-26

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
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
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-Marie Lugerero Runiga
Person · Sanctioned entity · DR Congo · Rwanda
KALTONA LIMITED SASU
Organization · Sanctioned entity · DR Congo
Hamidah Nabagala
Person · Sanctioned entity · DR Congo · Uganda
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
RENE ODIMBA DJESSA
Person · Debarred entity · DR Congo
DANIEL KENEMO OHOYO
Person · Debarred entity · DR Congo
CESAR KAKULE MATOMO
Person · Debarred entity · DR Congo
CESARD KAKULE MATUMU
Person · Debarred entity · DR Congo
KAKULE MATUMU CESARD
Person · Debarred entity · DR Congo
JÉRÔME MUSUBAO MANENO
Person · Debarred entity · DR Congo
HUGUES ANGWENSEIN MUSUMBU
Person · Debarred entity · DR Congo
JEROME MUSUBAO MANENO
Person · Debarred entity · DR Congo
HUGUES ANGWESEIN MSUMBU
Person · Debarred entity · DR Congo

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Topics

109Sanctioned entity 12Politician 10Disqualified 10Military 9Debarred entity 6Wanted 5Crime 5Person of interest 1Offshore 1Terrorism

Data sources

111US SAM Procurement Exclusions 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)57French National Asset Freezing System 57Monaco National Fund Freezing List 53Swiss SECO Sanctions/Embargoes 53UK FCDO Sanctions List 53UK HMT/OFSI Consolidated List of Targets 49EU Consolidated Travel Bans 43Australian Sanctions Consolidated List 43Japan Economic Sanctions and List of Eligible People 43Ukraine SFMS Blacklist 43UN Security Council Consolidated Sanctions 43South Africa Targeted Financial Sanctions 23Wikidata 10UK Companies House Disqualified Directors 10Wikidata Persons in Relevant Categories 6PermID Open Data 4DPRK Reports 3EU Council Official Journal Sanctioned Entities 3Every Politician 3Poland Wanted Persons 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Politically Exposed Persons 2ICIJ Offshore Leaks Database 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1OpenCorporates 1US FBI Most Wanted

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Search in: Warrants and Criminal Entities