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Search guide · Data current as of 2025-04-17

Wehai Construccion Grupo S.L.
Legal entity · Equatorial Guinea · Kenya
Carlos Nguema Nsue Otong
Person · Politician · Equatorial Guinea
Ruslan Obiang
Person · Politician · Equatorial Guinea
Teodoro Biyogo Nsue Okomo
Person · Politician · Equatorial Guinea
Victoriano Bibang Nsue Okomo
Person · Politician · Equatorial Guinea
Práxedes Rabat Makambo
Person · Politician · Equatorial Guinea
Anacleto Oló Mibuy
Person · Politician · Equatorial Guinea
Gaudencio Mohaba Mesu
Person · Politician · Equatorial Guinea
Mari-Cruz Evuna Andeme
Person · Politician · Equatorial Guinea
Cristina Makoli
Person · Politician · Equatorial Guinea
Teresa Efua
Person · Politician · Equatorial Guinea
Archivaldo Montero Biribé
Person · Politician · Equatorial Guinea
Crisantos Obama ONDO
Person · Politician · Equatorial Guinea
Manuel Osa Nsue Nsua
Person · Politician · Equatorial Guinea
China Gezhouba Group Co., Ltd. by Shares Equatorial Guinea Co., Ltd.
Legal entity · Debarred entity · Equatorial Guinea
Kim Sun Hyok
Person · Equatorial Guinea · North Korea
Ri Tae Yong
Person · Equatorial Guinea · North Korea
Kim Kwang Chol
Person · Equatorial Guinea · North Korea
Kim Kuk Song
Person · Equatorial Guinea · North Korea
Kim Hyon Chol
Person · Equatorial Guinea · North Korea
Ri Mun Song
Person · Equatorial Guinea · North Korea
Margarita Alene Mba
Person · Politician · Equatorial Guinea
Anacleta Oyana
Person · Politician · Equatorial Guinea
Pilar Asangono
Person · Politician · Equatorial Guinea
Bernardita Anguesomo Ekekang
Person · Politician · Equatorial Guinea

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Topics

717Politician 11Diplomat 5Close Associate 4Sanctioned entity 3Disqualified 2Judge 2Sanction-linked entity 1Debarred entity 1Military 1Counter-sanctioned entity

Data sources

708Wikidata 697Wikidata Persons in Relevant Categories 693Wikidata Politically Exposed Persons 34US CIA World Leaders 14DPRK Reports 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

739Equatorial Guinea 14North Korea 4Spain 3Gambia 1Brazil 1Kenya 1Morocco 1Syria

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