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Search guide · Data current as of 2025-04-29

MIKULU POMBO Guy
Person · Politician · DR Congo
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Amisi Kasadha
Person · Sanctioned entity · DR Congo · Uganda
Justin Maki GESI
Person · Sanctioned entity · DR Congo
Jean-Bosco NZABONIMPA MUPENZI
Person · Sanctioned entity · DR Congo
Janvier Karairi BUINGO
Person · Sanctioned entity · DR Congo
Alain Mukonda Mayandu
Person · Sanctioned entity · DR Congo
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Leodomir Mugaragu
Person · Sanctioned entity · DR Congo · Rwanda
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
MUNZADI MATONDO
Person · Crime · Wanted · DR Congo · Congo-Brazzaville · Poland
John Imani NZENZE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda
Willy Ngoma
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
EL RIZ DAOUD
Person · Sanctioned entity · DR Congo · France · Senegal
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Loick TSHIMANGA
Person · Sanctioned entity · DR Congo
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
BAZINGA KIBINDA
Person · Crime · Wanted · DR Congo · Poland
TAHA OSMAN AL-HUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
NDONGUI-MOUAKASSA BORIS-BIJOUX
Person · Crime · Wanted · DR Congo · Poland
HUSSEIN NACHAR
Person · Sanctioned entity · DR Congo · United Kingdom
Innocent Kaina
Person · Sanctioned entity · DR Congo · Uganda

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Topics

2,369Politician 93Sanctioned entity 17Debarred entity 16Military 13Diplomat 13Close Associate 10Disqualified 8State-owned enterprise 7Person of interest 6Wanted 5Crime 2Judge 1Sanction-linked entity

Data sources

2,120Wikidata 2,014Wikidata Persons in Relevant Categories 1,913Wikidata Politically Exposed Persons 500Every Politician 72US SAM Procurement Exclusions 65US OFAC Specially Designated Nationals (SDN) List 65US Trade Consolidated Screening List (CSL)64French National Asset Freezing System 63EU Financial Sanctions Files (FSF)63Monaco National Fund Freezing List 61Belgian Financial Sanctions 59EU Consolidated Travel Bans 56Swiss SECO Sanctions/Embargoes 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 45US CIA World Leaders 39Australian Sanctions Consolidated List 39Japan Economic Sanctions and List of Eligible People 39Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 39South Africa Targeted Financial Sanctions 10UK Companies House Disqualified Directors 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8EITI State-Owned Enterprises Database 6Inter-American Development Bank Sanctions 5Asian Development Bank Sanctions 5EBRD Ineligible Entities 5EU Council Official Journal Sanctioned Entities 5WorldBank Debarred Providers 4DPRK Reports 3Poland Wanted Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1German Legislators from AbgeordnetenWatch 1INTERPOL Red Notices 1US CBP Withhold Release Orders and Findings 1US FBI Most Wanted

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