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Filtered: Congo - Brazzaville Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-21

William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Bosco TAGANDA
Person · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Thomas LUBANGA
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Sylvestre Mudacumura
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Topics

13Sanctioned entity 4Military 2Person of interest 1Politician

Data sources

13Ukraine SFMS Blacklist 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 11US SAM Procurement Exclusions 10EU Consolidated Travel Bans 5Wikidata 2Wikidata Persons in Relevant Categories

Countries

13Congo - Brazzaville 12Congo - Kinshasa 7Rwanda 1Belgium 1Central African Republic 1Chad

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