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Search guide · Data current as of 2024-10-31

Isabel dos Santos
Person · Close Associate · Sanctioned entity · Angola · Russia
Leopoldino Fragoso do Nascimento
Person · Sanctioned entity · Angola
Manuel Helder Vieira Dias
Person · Politician · Sanctioned entity · Angola
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Cochan S.A.
Organization · Sanctioned entity · Angola
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization · Sanctioned entity · Angola
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Ihar Anatolevich MARSHALAU
Person · Person of interest · Politician · Sanctioned entity · Angola · Belarus · Zimbabwe
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Geni SARL
Organization · Sanctioned entity · Angola
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola