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Search guide · Data current as of 2024-11-13

Prospère Maluka Mopongo Mwambano Bede
Person · Politician · Congo - Kinshasa
Jean-Marc Malumba Mbangula
Person · Politician · Congo - Kinshasa
MANANGA KAYEMBE CADET YA MUKOLO
Person · Politician · Congo - Kinshasa
La Jeunesse Mandjuandjua Mayembe
Person · Politician · Congo - Kinshasa
Antoinne Manongi Amboka
Person · Politician · Congo - Kinshasa
Pascal Manshimba Manshimba
Person · Politician · Congo - Kinshasa
MANTEZOLO DIATEZUA Papy
Person · Politician · Congo - Kinshasa
Godefroid Masanza Makogu Ekondanide
Person · Politician · Congo - Kinshasa
Zury Masela Kiluty
Person · Politician · Congo - Kinshasa
MASHAKO MAMBA NYENYA Lonard
Person · Politician · Congo - Kinshasa
Hubert Mashukane Baziruwiha
Person · Politician · Congo - Kinshasa
MASIKINI MBILI Lilie
Person · Politician · Congo - Kinshasa
Job Antoine Massamba Malika
Person · Politician · Congo - Kinshasa
MASSANGU BIBI MULOKO Mireille
Person · Politician · Congo - Kinshasa
MASUASUA BAKATUSHIPA Corneille
Person · Politician · Congo - Kinshasa
André Masumbu Baya
Person · Politician · Congo - Kinshasa
Gamanda Matadi Nenga
Person · Politician · Congo - Kinshasa
Romo Materanya Karagi
Person · Politician · Congo - Kinshasa
MATUSILA MALUNGENI NE KONGO Pierre Anatole
Person · Politician · Congo - Kinshasa
Daniel Mavinga Domi
Person · Politician · Congo - Kinshasa
André Mavungu Mbunga
Person · Politician · Congo - Kinshasa
Serge Mayamba Massaka
Person · Politician · Congo - Kinshasa
Richard Mayaya Kilole Kakwama
Person · Politician · Congo - Kinshasa
MAYOBO MPVVENE NGATIEN Godefroid
Person · Politician · Congo - Kinshasa
MAYOMBE MUMBYOKO Patrick
Person · Politician · Congo - Kinshasa

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Topics

2,018Politician 184Sanctioned entity 34Diplomat 25Debarred entity 20Bank 17Military 12Close Associate 8State-owned enterprise 7Person of interest 2Judge 1Offshore 1Terrorism 1Sanction-linked entity 1Wanted

Data sources

1,754Wikidata 1,664Wikidata Politically Exposed Persons 1,633Wikidata Persons in Relevant Categories 500Every Politician 146US 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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