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Data current as of 2023-03-23

North Kivu Province
Address · Congo - Kinshasa
Avenue de la 2ième République No 100 Q/Kutu C/Kimbanseke Kinshasa DRC
Address · Congo - Kinshasa
Province du Nord-Kivu (en juin 2016)
Address · Congo - Kinshasa
Av du 30 Octobre Commune MakisoVilla de KISANGANI
Address · Congo - Kinshasa
3, avenue du Rail, Kinshasa/Gombe
Address · Congo - Kinshasa
Peti, Walikale, Masisi Border
Address · Congo - Kinshasa
18, Avenue Loya, Binza-Ozone, C/Ngaliema Kinshasa, DRC
Address · Congo - Kinshasa
Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Address · Congo - Kinshasa
4 Haharash St., Hod Hasharon
Address · Israel
Nsele, Kinshasa
Address · Congo - Kinshasa
8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa
Address · Congo - Kinshasa
32 BIS, Avenue KIVU, Ngaliema, Kinshasa
Address · Congo - Kinshasa
Kibua
Address · Congo - Kinshasa
Avenue Panda No. 790, Lubumbashi
Address · Congo - Kinshasa
P. O. Box 873, Goma
Address · Congo - Kinshasa
Enzo Sireni 1, 4673502 Herzliya
Address · Israel
Avenue CADI n° 10 Gbadolite Congo, The Democratic Republic of the
Address · Congo - Kinshasa
P.O. Box 161, 3088903 Caesarea
Address · Israel
110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa
Address · Congo - Kinshasa
Avenue Lite n°24 Gbadolite Congo, The Democratic Republic of the
Address · Congo - Kinshasa
Bunia
Address · Congo - Kinshasa
40 Karisimbi Mapendo Goma,Ville De Goma The Democratic Republic of the Congo
Address · Congo - Kinshasa
Katoyi
Address · Congo - Kinshasa
P.O. Box 101, 5210002 Ramat Gan
Address · Israel
Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)
Address · Congo - Kinshasa

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Topics

2,462Politician 172Close Associate 135Sanctioned entity 118Diplomat 85Fraud 42Judge 23Crime 15Terrorism 13Oligarch 7Debarred entity 1Offshore 1Criminal leadership

Data sources

2,295Wikidata 1,609Wikidata Politically Exposed Persons 1,135Every Politician 170US OFAC Specially Designated Nationals (SDN) List 136US Trade Consolidated Screening List (CSL)129UNOPS Vendor Sanctions 95Swiss SECO Sanctions/Embargoes 94CIA World Leaders 84French Freezing of Assets 82Belgian Financial Sanctions 82EU Financial Sanctions Files (FSF)69EU Consolidated Travel Bans 57UK OFSI Consolidated List of Targets 53UN Security Council Consolidated Sanctions 46Australian Sanctions Consolidated List 44Ukraine SFMS Blacklist 40Japan Economic sanctions and list of eligible people 32South African Targeted Financial Sanctions 29Ukraine NABC Sanctions Tracker 22INTERPOL Red Notices 20RuPEP Public Database of PEPs in Russia and Belarus 19Ukraine National Security Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 13Russian Oligarch Database 11WorldBank Debarred Providers 8Canadian Special Economic Measures Act Sanctions 8ACF List of bribetakers and warmongers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Forbes 2021 List of Russian Billionaires 5New Zealand Russia Sanctions 4Wikidata Entities of Interest 3OpenStreetMap Nominatim Geocoder 3Russian Unified State Register of Legal Entities (EGRUL)2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2OpenCorporates 2Polish list of persons and entities subject to sanctions 1Legal Entity Identifier (LEI) Reference Data 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted