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Search guide · Data current as of 2024-11-15

BANQUE SINO-CONGOLAISE POUR L'AFRIQUE
Organization · Bank · Congo - Brazzaville
BANQUE ESPIRITO SANTO CONGO
Organization · Bank · Congo - Brazzaville
BGFIBANK CONGO
Organization · Bank · Congo - Brazzaville
ADIC S.A
Organization · Bank · Congo - Brazzaville
BANQUE POSTALE DU CONGO
Organization · Bank · Congo - Brazzaville
LCB BANK S.A.
Organization · Bank · Congo - Brazzaville
ECOBANK CONGO
Organization · Bank · Congo - Brazzaville
Inès Nefer Ingani
Person · Politician · Congo - Brazzaville
Mélanie Komzo
Person · Politician · Congo - Brazzaville
Julienne Mavoungou Makaya
Person · Politician · Congo - Brazzaville
Guy Georges Mbaka
Person · Politician · Congo - Brazzaville
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Dieudonné Ganga
Person · Politician · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Martin Koumtamadji
Person · Military · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Alphonse Gando
Person · Politician · Congo - Brazzaville
Malonga Philibert
Person · Politician · Congo - Brazzaville
Mouanda Clément
Person · Politician · Congo - Brazzaville
Pacifique Issoïbeka
Person · Politician · Congo - Brazzaville
Calixte Ganongo
Person · Politician · Congo - Brazzaville
Harald Nestroy
Person · Diplomat · Congo - Brazzaville · Germany

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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 630Wikidata 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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