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Data current as of 2023-03-23

Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kamal Ben Maoeldi Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Butembo Airlines
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Ali CANKO
Person · Sanctioned entity · Italy · Turkey
Avenue du Rail 5, Ngaliema, Kinshasa
Address · Congo - Kinshasa
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Unicredit S.P.A
Company · Italy
Seka Baluku
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Habib Ben Ahmed Loubiri
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
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
Via Della Martinella 132, Parma
Address · Italy
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
COTEI
Organization · Sanctioned entity · Italy
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Mehdi Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Via Bertesi Number 27, Cremona
Address · Italy
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Nuoro
Address · Italy
Saleh Nedal
Person · Sanctioned entity · Italy

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Topics

4,155Politician 184Sanctioned entity 128Close Associate 85Fraud 42Diplomat 26Terrorism 26Judge 12Crime 7Debarred entity 1Offshore 1Oligarch

Data sources

3,904Wikidata 3,139Wikidata Politically Exposed Persons 1,715Every Politician 277US OFAC Specially Designated Nationals (SDN) List 226US Trade Consolidated Screening List (CSL)155Swiss SECO Sanctions/Embargoes 129UNOPS Vendor Sanctions 105French Freezing of Assets 104Belgian Financial Sanctions 104EU Financial Sanctions Files (FSF)92EU Consolidated Travel Bans 88CIA World Leaders 84Members of the European Parliament 83Members of the European Commitee of the Regions 80UN Security Council Consolidated Sanctions 78UK OFSI Consolidated List of Targets 71Ukraine SFMS Blacklist 70Australian Sanctions Consolidated List 68Japan Economic sanctions and list of eligible people 58South African Targeted Financial Sanctions 53Bulgarian Persons of Interest 27Argentine RePET 24Israel Terrorists Organizations and Unauthorized Associations lists 19Qatar Unified Record of Persons and Entities on Sanction List 19Rosfinmonitoring List of terrorists and extremists 11WorldBank Debarred Providers 10Ukraine NABC Sanctions Tracker 8RuPEP Public Database of PEPs in Russia and Belarus 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7INTERPOL Red Notices 7Ukraine National Security Sanctions 6UK Companies House People with Significant Control 4UK Companies House Disqualified Directors 4ICIJ Offshore Leaks Database 3Canadian Special Economic Measures Act Sanctions 3Legal Entity Identifier (LEI) Reference Data 3OpenStreetMap Nominatim Geocoder 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database