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Filtered: Congo - Kinshasa Niue British Virgin Islands

Search guide · Data current as of 2024-11-10

Emile Mota
Person · Politician · Congo - Kinshasa
Justine Kasa-Vubu
Person · Politician · Congo - Kinshasa
Jean Tokole Ilongo
Person · Politician · Congo - Kinshasa
Kasongo Munganga
Person · Politician · Congo - Kinshasa
Ghislain Chikez Diemu
Person · Politician · Congo - Kinshasa
Alphonse Ntumba Luaba
Person · Diplomat · Politician · Congo - Kinshasa
Freddy Matungulu
Person · Politician · Congo - Kinshasa
Fridolin Kasweshi
Person · Politician · Congo - Kinshasa
Jaynet Kabila
Person · Politician · Congo - Kinshasa
Jean-Baptiste Ntahwa Kuderwa
Person · Politician · Congo - Kinshasa
Jean-Claude Muyambo Kyassa
Person · Politician · Congo - Kinshasa
Jean-Pierre Lola Kisanga
Person · Politician · Congo - Kinshasa
Narita Viliamu Tahega
Person · Niue
Sylvain Delma
Person · Politician · Congo - Kinshasa
Germain Kambinga
Person · Politician · Congo - Kinshasa
Mona Ainuu
Person · Politician · Niue
Remy Musungayi Bampale
Person · Politician · Congo - Kinshasa
Richard Ndambu Wolang
Person · Politician · Congo - Kinshasa
Sylvain Ngabu Chumbu
Person · Politician · Congo - Kinshasa
Théo Baruti
Person · Politician · Congo - Kinshasa
Jean-Chrysostome Werengemere
Person · Politician · Congo - Kinshasa
Modeste Mutinga
Person · Politician · Congo - Kinshasa
Louise Munga Mesozi
Person · Politician · Congo - Kinshasa
Frank Lui
Person · Politician · Niue · New Zealand
Jean Pierre Ondekane
Person · Politician · Congo - Kinshasa

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Topics

3,900Offshore 2,109Politician 378Sanction-linked entity 247Sanctioned entity 42Diplomat 35Bank 28Debarred entity 17Military 13Close Associate 9Person of interest 8State-owned enterprise 3Judge 2Public listed company 1Financial crime 1Terrorism 1Regulator warning 1Wanted

Data sources

3,974ICIJ Offshore Leaks Database 1,818Wikidata 1,690Wikidata Persons in Relevant Categories 1,682Wikidata Politically Exposed Persons 549Every Politician 378Graph-based entity tagging 185US SAM Procurement Exclusions 153US Trade Consolidated Screening List (CSL)138US OFAC Specially Designated Nationals (SDN) List 81Swiss SECO Sanctions/Embargoes 71Belgian Financial Sanctions 70French National Asset Freezing System 69EU Financial Sanctions Files (FSF)69Monaco National Fund Freezing List 64UK FCDO Sanctions List 64UK HMT/OFSI Consolidated List of Targets 59EU Consolidated Travel Bans 50Japan Economic Sanctions and List of Eligible People 49Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Ukraine SFMS Blacklist 49US CIA World Leaders 48Australian Sanctions Consolidated List 48UN Security Council Consolidated Sanctions 47South Africa Targeted Financial Sanctions 46Legal Entity Identifier (LEI) Reference Data 35Business Identifier Code (BIC) Reference Data 31DPRK Reports 22PermID Open Data 17Global Energy Ownership Tracker 16Ukraine NSDC State Register of Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10US Anti-Kleptocracy and Human Rights Visa Restrictions 9US CIA World Factbook Heads of State and Government 8EITI State-Owned Enterprises Database 8WorldBank Debarred Providers 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6OpenCorporates 4US OFAC Consolidated (non-SDN) List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2RISE Moldova People of interest 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions

Countries

4,083British Virgin Islands 2,418Hong Kong SAR China 2,264Congo - Kinshasa 477Switzerland 343United Arab Emirates 210Liechtenstein 185Panama 173Niue 83Lebanon 57Luxembourg 51Cyprus 40United Kingdom 26Congo - Brazzaville 26Germany 21Belgium 21Rwanda 20Netherlands 18Austria 18Hungary 18Poland 18Türkiye 16Uganda 15Guernsey 14China 14United States 13Bermuda 11New Zealand 7Gibraltar 7Russia 6France 5North Korea 5Sudan 4Cuba 4Japan 3Central African Republic 3French Guiana 3Haiti 3Isle of Man 3Tanzania 2Angola 2Burkina Faso 2Israel 2Norway 2Singapore 2Taiwan 2Venezuela 2Kosovo 2South Africa 2Zaire 1Afghanistan 1Bangladesh 1Burundi 1Benin 1Bahamas 1Canada 1Côte d’Ivoire 1Cook Islands 1Chile 1Colombia 1Spain 1European Union 1Equatorial Guinea 1Greece 1Guatemala 1Indonesia 1Iran 1Italy 1Comoros 1Sri Lanka 1Mauritius 1Niger 1Nepal 1Peru 1Philippines 1Palestinian Territories 1Palau 1Paraguay 1Saudi Arabia 1Seychelles 1Senegal 1Somalia 1South Sudan 1Syria 1Togo 1Thailand 1Ukraine 1Global

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