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

RAWBANK SA
Organization · Bank · Congo - Kinshasa
SOFIBANQUE SA
Organization · Bank · Congo - Kinshasa
SOLIDAIRE BANQUE SA
Organization · Bank · Congo - Kinshasa
BGFIBANK RDC
Organization · Bank · Congo - Kinshasa
BANQUE INTERNATIONALE POUR L AFRIQUE AU CONGO (BIAC)
Organization · Bank · Congo - Kinshasa
FIRSTBANK DRC SA
Organization · Bank · Congo - Kinshasa
CITIGROUP CONGO SA
Organization · Bank · Congo - Kinshasa
CRDB BANK DR CONGO
Organization · Bank · Congo - Kinshasa
Steve Mbikayi Mabuluki
Person · Politician · Congo - Kinshasa
Sylvain Maurice Masheke
Person · Politician · Congo - Kinshasa
Lambert Mende Omalanga
Person · Politician · Congo - Kinshasa
Gaston Hughes Ilunga Kampete
Person · Sanctioned entity · Congo - Kinshasa
CESAR KAKULE MATOMO
Person · Debarred entity · Congo - Kinshasa
CESARD KAKULE MATUMU
Person · Debarred entity · Congo - Kinshasa
KAKULE MATUMU CESARD
Person · Debarred entity · Congo - Kinshasa
MATHIAS KALEKO SADIKI
Person · Debarred entity · Congo - Kinshasa
MATHIEU KALEKO SADIKI
Person · Debarred entity · Congo - Kinshasa
JÉRÔME MUSUBAO MANENO
Person · Debarred entity · Congo - Kinshasa
HUGUES ANGWENSEIN MUSUMBU
Person · Debarred entity · Congo - Kinshasa
JEROME MUSUBAO MANENO
Person · Debarred entity · Congo - Kinshasa
HUGUES ANGWESEIN MSUMBU
Person · Debarred entity · Congo - Kinshasa
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Khawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Uganda
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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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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