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Filtered: Benin Congo - Brazzaville US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-27

YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
Felicien Nsanzubukire
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
Laurent Nkunda
Person · Politican · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Compagnie Aérienne des Grands Lacs
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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1 - 25 of 48
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Topics

48Sanctioned entity 9Politician 2Terrorism 1Diplomat

Data sources

48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)38Belgian Financial Sanctions 38Swiss SECO Sanctions/Embargoes 38EU Financial Sanctions Files (FSF)38French Freezing of Assets 38UK OFSI Consolidated List of Targets 34Australian Sanctions Consolidated List 34Japan Economic sanctions and list of eligible people 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 33EU Consolidated Travel Bans 29South African Targeted Financial Sanctions 14Wikidata 1Canadian Listed Terrorist Entities 1Every Politician 1Wikidata Politically Exposed Persons

Countries

40Congo - Brazzaville 38Congo - Kinshasa 14Rwanda 9Benin 5Uganda 4Central African Republic 2Belgium 2Zaire 1Côte d’Ivoire 1Gambia 1Lebanon 1Netherlands 1Sudan 1Sierra Leone 1Chad

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Benin Congo - Brazzaville US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-27

YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
Felicien Nsanzubukire
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
Laurent Nkunda
Person · Politican · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Compagnie Aérienne des Grands Lacs
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

Previous
1 - 25 of 48
Next

Topics

48Sanctioned entity 9Politician 2Terrorism 1Diplomat

Data sources

Countries

40Congo - Brazzaville 38Congo - Kinshasa 14Rwanda 9Benin 5Uganda 4Central African Republic 2Belgium 2Zaire 1Côte d’Ivoire 1Gambia 1Lebanon 1Netherlands 1Sudan 1Sierra Leone 1Chad

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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