Search

Data current as of 2023-03-23

Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
ASB Group of Companies Limited
Company · Sanctioned entity · Gibraltar · Turkey
Butembo Airlines
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Avenue du Rail 5, Ngaliema, Kinshasa
Address · Congo - Kinshasa
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Seka Baluku
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Butembo, Nord-Kivu
Address · Congo - Kinshasa
Ms. Parfaite Natoko
Legal entity · Fraud · Congo - Kinshasa
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Oil of DR Congo SPRL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Voith Hydro GmbH & Co. KG
Company · Debarred entity · Congo - Kinshasa · Germany · Pakistan
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Marcellin Basengezi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kitoko Food Farm
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jarvis Congo SARL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
South Kivu
Address · Congo - Kinshasa
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands

Previous
1 - 25 of 1906
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Congo - Kinshasa Gibraltar

Data current as of 2023-03-23

Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
ASB Group of Companies Limited
Company · Sanctioned entity · Gibraltar · Turkey
Butembo Airlines
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Avenue du Rail 5, Ngaliema, Kinshasa
Address · Congo - Kinshasa
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Seka Baluku
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Butembo, Nord-Kivu
Address · Congo - Kinshasa
Ms. Parfaite Natoko
Legal entity · Fraud · Congo - Kinshasa
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Oil of DR Congo SPRL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Voith Hydro GmbH & Co. KG
Company · Debarred entity · Congo - Kinshasa · Germany · Pakistan
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Marcellin Basengezi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kitoko Food Farm
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jarvis Congo SARL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
South Kivu
Address · Congo - Kinshasa
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands

Previous
1 - 25 of 1906
Next

Topics

1,569Politician 102Sanctioned entity 85Fraud 11Close Associate 7Debarred entity 2Offshore 2Terrorism 2Diplomat

Data sources

1,242Wikidata 1,196Wikidata Politically Exposed Persons 581Every Politician 141US OFAC Specially Designated Nationals (SDN) List 129UNOPS Vendor Sanctions 87Swiss SECO Sanctions/Embargoes 85US Trade Consolidated Screening List (CSL)77French Freezing of Assets 75Belgian Financial Sanctions 75EU Financial Sanctions Files (FSF)63EU Consolidated Travel Bans 58CIA World Leaders 53UN Security Council Consolidated Sanctions 49UK OFSI Consolidated List of Targets 44Ukraine SFMS Blacklist 41Australian Sanctions Consolidated List 40Japan Economic sanctions and list of eligible people 32South African Targeted Financial Sanctions 11WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 5ICIJ Offshore Leaks Database 5OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy