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Search guide · Data current as of 2024-11-21

Josué Rodrigue Ngouonimba
Person · Politician · Congo - Brazzaville
Antoine Bienaimé Obam'Ondon
Person · Politician · Congo - Brazzaville
Denis-Christel Sassou Nguesso
Person · Politician · Congo - Brazzaville
Aimé Ange Wilfrid Bininga
Person · Politician · Congo - Brazzaville
Claudine Munari
Person · Politician · Congo - Brazzaville
Bruno Itoua
Person · Politician · Congo - Brazzaville
Raymond Mboulou
Person · Politician · Congo - Brazzaville
Léon-Alfred Opimbat
Person · Politician · Congo - Brazzaville
Julien Makoundi Tchibinda
Person · Politician · Congo - Brazzaville
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Digne Elvis Okombi Tsalissan
Person · Politician · Congo - Brazzaville
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
OUOSSO EMILE
Person · Politician · Congo - Brazzaville
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
DJOMBO HENRI
Person · Politician · Congo - Brazzaville
BOUYA JEAN JACQUES
Person · Politician · Congo - Brazzaville
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
AYESSA FIRMIN
Person · Politician · Congo - Brazzaville
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · Congo - Kinshasa · Congo - Brazzaville
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville

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Topics

870Politician 32Diplomat 23Sanctioned entity 13Bank 9Debarred entity 8Military 2Person of interest 2Close Associate 1State-owned enterprise

Data sources

798Wikidata 759Wikidata Politically Exposed Persons 631Wikidata Persons in Relevant Categories 123Every Politician 41US CIA World Leaders 19US SAM Procurement Exclusions 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 13EU Consolidated Travel Bans 13Business Identifier Code (BIC) Reference Data 13Ukraine SFMS Blacklist 12Australian Sanctions Consolidated List 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12DPRK Reports 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1EITI State-Owned Enterprises Database 1French National Assembly 1Global Energy Ownership Tracker 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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