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Search guide · Data current as of 2024-12-19

Ryu Jong Hyok
Person · Equatorial Guinea · North Korea
Ri Jong Hyok
Person · Equatorial Guinea · North Korea
An Kuk Chol
Person · Equatorial Guinea · North Korea
Pak Myong Song
Person · Equatorial Guinea · North Korea
Cha Sung Hyon
Person · Equatorial Guinea · North Korea
Kil Jong Hun
Person · Sanction-linked entity · Equatorial Guinea · North Korea
Air Cess
Company · Equatorial Guinea
Leo
Vessel · Belize · Equatorial Guinea
Government of Equatorial Guinea
Organization · 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
Asunción Eyang
Person · Politician · Equatorial Guinea
Anacleta Oyana
Person · Politician · Equatorial Guinea
Francisco Mabale Nseng
Person · Politician · Equatorial Guinea
Celestino Mansogo
Person · Politician · Equatorial Guinea
Teófilo Ondo
Person · Politician · Equatorial Guinea
Antonio Nculu
Person · Politician · Equatorial Guinea
Francisco Asumu
Person · Politician · Equatorial Guinea
Bathó Obam Nsue Mengue
Person · Politician · Equatorial Guinea
Fidel Marcos Mañe
Person · Politician · Equatorial Guinea
Jaime Ela Ndong
Person · Politician · Equatorial Guinea

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Topics

379Politician 26Diplomat 7Bank 7Close Associate 3Debarred entity 3Sanctioned entity 3Sanction-linked entity 2Judge 1Financial services 1Military 1Person of interest

Data sources

374Wikidata 355Wikidata Persons in Relevant Categories 318Wikidata Politically Exposed Persons 34US CIA World Leaders 17DPRK Reports 7Business Identifier Code (BIC) Reference Data 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Swiss SECO Sanctions/Embargoes 1Every Politician 1US FATCA Foreign Financial Institution (FFI) List 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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