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

Bruno Tshibala
Person · Politician · Congo - Kinshasa
Justine Kasa-Vubu
Person · Politician · Congo - Kinshasa
Catherine Nzuzi wa Mbombo
Person · Politician · Congo - Kinshasa
Sophie Aubert
Person · Diplomat · Politician · Angola · Bangladesh · Congo - Kinshasa · France · Paraguay
Bernard Prevost
Person · Politician · Congo - Kinshasa · France
Modeste Mutinga
Person · Politician · Congo - Kinshasa
Mutombo Bakafwa Nsenda
Person · Politician · Congo - Kinshasa
Médard Autsai Asenga
Person · Politician · Congo - Kinshasa
Odette Babandoa Etoa
Person · Politician · Congo - Kinshasa
Olivier Kamitatu Etsu
Person · Politician · Congo - Kinshasa
Omba Pene Djunga
Person · Politician · Congo - Kinshasa
Pardonne Kaliba Mulanga
Person · Politician · Congo - Kinshasa
Paul Musafiri
Person · Politician · Congo - Kinshasa
Philomène Omatuku Atshakawo Akatshi
Person · Politician · Congo - Kinshasa
Philémon Mukendi
Person · Politician · Congo - Kinshasa
Pierre Lumbi Okongo
Person · Politician · Congo - Kinshasa
Pierre Manoka
Person · Politician · Congo - Kinshasa
Pierre Marini Bodho
Person · Politician · Congo - Kinshasa
Raphael Senga
Person · Politician · Congo - Kinshasa
Raymond Tshibanda
Person · Diplomat · Politician · Congo - Kinshasa
Richard Ndambu Wolang
Person · Politician · Congo - Kinshasa
Jean-Baptiste Ntahwa Kuderwa
Person · Politician · Congo - Kinshasa
Jean-Claude Baende
Person · Politician · Congo - Kinshasa
Jean-Marie Bulambo Kilosho
Person · Politician · Congo - Kinshasa
Jean-Paul Nemoyato Begepole
Person · Politician · Congo - Kinshasa

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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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