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Search guide · Data current as of 2024-11-27

Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Pacifique Ntawunguka
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa
Protogène RUVUGAYIMIKORE
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Michel Rukunda
Person · Sanctioned entity · Congo - Kinshasa
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Frank Kakolele Bwambale
Person · Sanctioned entity · Congo - Kinshasa
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Uganda
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Iruta Douglas MPAMO
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Bienvenu Kalunga Mawazo Ga Nghombe
Person · Politician · Congo - Kinshasa
Matthieu Mpika
Person · Politician · Congo - Kinshasa
ALLIANCE FLEUVE CONGO
Legal entity · Sanctioned entity · Congo - Kinshasa
HAMIDAH NABAGGALA
Person · Sanctioned entity · Congo - Kinshasa
HAMIDA NABAGGALA
Person · Sanctioned entity · Congo - Kinshasa
Artisanal Small Mines
Legal entity · Sanctioned entity · Congo - Kinshasa
Salomon TOKOLONGA
Person · Sanctioned entity · Congo - Kinshasa
Sebastien UWIMBABAZI
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Daoud El Riz
Person · Sanctioned entity · Congo - Kinshasa · France · Senegal

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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

1,758Wikidata 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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