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Data current as of 2023-02-08

MUNDOS, Muhindo Akili
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Ashdale Settlement Gerco SAS
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
OPERA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Palatina SARLU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
GEMINI S.A.S.U.
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kaltona Limited SASU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Multree Limited SASU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Woodford Enterprises Limited SASU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Rosehill DRC SASU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Woodhaven DRC SASU
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
MUKONDA MAYANDU, Alain
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
VENTORA GLOBAL SERVICES
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
VENTORA MINING S.A.S.U.
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Marie-Ange Mushobekwa
Person · Politician · Congo - Kinshasa
Bernard Biando Sango
Person · Politician · Congo - Kinshasa
Félix Tshisekedi
Person · Politician · Congo - Kinshasa
Bruno Tshibala
Person · Politician · Congo - Kinshasa
Jean Tokole Ilongo
Person · Politician · Congo - Kinshasa
KALUNGA MAWAZO G Bienvenu
Person · Politician · Congo - Kinshasa
Kasongo Munganga
Person · Politician · Congo - Kinshasa
Christophe Mboso N'Kodia Pwanga
Person · Politician · Congo - Kinshasa
Crispin Atama Tabe
Person · Politician · Congo - Kinshasa
Célestin Mbuyu Kabango
Person · Politician · Congo - Kinshasa
MUYAYA KATEMBWE Patrick
Person · Politician · Congo - Kinshasa
David Nku Imbie
Person · Politician · Congo - Kinshasa

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Topics

1,495Politician 108Sanctioned entity 85Fraud 10Close Associate 7Debarred entity 2Terrorism 2Diplomat 1Offshore

Data sources

1,182Wikidata Politically Exposed Persons 1,172Wikidata 501Every Politician 132US OFAC Specially Designated Nationals (SDN) List 129UNOPS Vendor Sanctions 95Swiss SECO Sanctions/Embargoes 84French Freezing of Assets 82Belgian Financial Sanctions 82EU Financial Sanctions Files (FSF)77US Trade Consolidated Screening List (CSL)69EU Consolidated Travel Bans 60UN Security Council Consolidated Sanctions 58CIA World Leaders 55UK OFSI Consolidated List of Targets 50Ukraine SFMS Blacklist 47Australian Sanctions Consolidated List 47South African Targeted Financial Sanctions 46Japan Economic sanctions and list of eligible people 11WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 3Rosfinmonitoring WMD-related entities 2OpenStreetMap Nominatim Geocoder 2ICIJ Offshore Leaks Database 2OpenCorporates 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data

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