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Search guide · Data current as of 2024-10-13

Frédéric Kibassa Maliba
Person · Politician · Congo - Kinshasa
Andrea Kaufmann
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Jacques Kazadi
Person · Politician · Congo - Kinshasa
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Prospère Mushobekwa
Person · Politician · Congo - Kinshasa
Mushaga Bakenga
Person · Close Associate · Congo - Kinshasa · Norway
KAYINDA MAHINDA Princesse Adele
Person · Politician · Congo - Kinshasa
Milulu Mamboleo
Person · Politician · Congo - Kinshasa
Didier Lutundula Okito
Person · Politician · Congo - Kinshasa
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sindika Dokolo
Person · Congo - Kinshasa
Dan Gertler
Person · Sanctioned entity · Congo - Kinshasa · Israel
Marie-Josée Ifoku
Person · Politician · Congo - Kinshasa
ACCESS BANK CONGO DR
Organization · Bank · Congo - Kinshasa
ACCESS BANK CONGO DR
Organization · Bank · Congo - Kinshasa
BANQUE DU CREDIT AGRICOLE BCA
Organization · Bank · Congo - Kinshasa
ADVANS BANQUE CONGO
Organization · Bank · Congo - Kinshasa
BANK OF AFRICA-RDC
Organization · Bank · Congo - Kinshasa
BANK OF AFRICA-RDC
Organization · Bank · Congo - Kinshasa
BANQUE CENTRALE DU CONGO
Organization · Bank · Congo - Kinshasa
BANQUE CENTRALE DU CONGO
Organization · Bank · Congo - Kinshasa
BANQUE CENTRALE DU CONGO
Organization · Bank · Congo - Kinshasa
EQUITY BANQUE COMMERCIALE DU CONGO
Organization · Bank · Congo - Kinshasa
BGFIBANK RDC
Organization · Bank · Congo - Kinshasa
BGFIBANK RDC
Organization · Bank · Congo - Kinshasa

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Topics

1,893Politician 168Sanctioned entity 48Bank 22Diplomat 16Debarred entity 16Military 12Close Associate 7Person of interest 1Offshore 1Terrorism 1Judge 1Sanction-linked entity 1Wanted

Data sources

1,630Wikidata 1,553Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 500Every Politician 118US SAM Procurement Exclusions 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)75Swiss SECO Sanctions/Embargoes 73Monaco National Fund Freezing List 69Belgian Financial Sanctions 68French National Asset Freezing System 67EU Financial Sanctions Files (FSF)59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 58EU Consolidated Travel Bans 48Business Identifier Code (BIC) Reference Data 48Ukraine SFMS Blacklist 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47UN Security Council Consolidated Sanctions 45US CIA World Leaders 39South Africa Targeted Financial Sanctions 11DPRK Reports 10US Anti-Kleptocracy and Human Rights Visa Restrictions 6EBRD Ineligible Entities 6PermID Open Data 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5WorldBank Debarred Providers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1OpenCorporates 1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion

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