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Search guide · Data current as of 2024-11-01

Francisco Elias Paulo Cigarro
Person · Diplomat · Politician · United Arab Emirates · Greece · Italy · Mozambique · Zimbabwe
Vicente Mebunia Veloso
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Tanzania · Zimbabwe
Hans-Günter Gnodtke
Person · Diplomat · Politician · Germany · Sudan · Zimbabwe
Chindori-Chininga Edward Takaruza
Person · Politician · Zimbabwe
Mthuli Ncube
Person · Politician · Zimbabwe
Morgan Femai
Person · Politician · Zimbabwe
Albrecht Conze
Person · Politician · Germany · Uganda · Zimbabwe
Edward Joseph Adams
Person · Politician · United Kingdom · United States · Vatican City · Zimbabwe
M & S Syndicate (PVT) Ltd
Legal entity · Zimbabwe
Sibanda Misheck Julius Mpande
Person · Zimbabwe
Divine Homes (PVT) Ltd
Legal entity · Zimbabwe
Stephen Mutamba
Person · Sanctioned entity · Zimbabwe
Vitalis Muzenda
Person · Close Associate · Sanction-linked entity · Zimbabwe
Stella Munyi
Person · Diplomat · Politician · Zimbabwe
Albert Mhlanga
Person · Politician · Zimbabwe
Alexio Musundire
Person · Politician · Zimbabwe
Alfred Mufunga
Person · Politician · Zimbabwe
Anastancia Ndhlovu
Person · Politician · Zimbabwe
Anele Ndebele
Person · Politician · Zimbabwe
Aqualina Katsande
Person · Politician · Zimbabwe
Batsirayi Pemhenayi
Person · Politician · Zimbabwe
Bekithemba Nyathi
Person · Politician · Zimbabwe
Berta Chikwama
Person · Politician · Zimbabwe
Biata B. Nyamupinga
Person · Politician · Zimbabwe
Biggie J. Matiza
Person · Politician · Zimbabwe

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Topics

954Politician 103Sanctioned entity 50Bank 41Diplomat 12Sanction-linked entity 9Military 9Close Associate 8Crime 8Wanted 5Disqualified 5Debarred entity 4Judge 1Person of interest

Data sources

887Wikidata 838Wikidata Persons in Relevant Categories 447Wikidata Politically Exposed Persons 293Every Politician 103Swiss SECO Sanctions/Embargoes 81Canadian Consolidated Autonomous Sanctions List 51Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 23US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)13Global Energy Ownership Tracker 12Graph-based entity tagging 8INTERPOL Red Notices 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5Australian Sanctions Consolidated List 5UK Companies House Disqualified Directors 5DPRK Reports 3ICIJ Offshore Leaks Database 3PermID Open Data 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Consolidated Travel Bans 1US CBP Withhold Release Orders and Findings 1Wikidata Entities of Interest

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