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Data current as of 2023-03-23

Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA P.O. BOX 21160 KAMPALA Uganda
Address · Uganda
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
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Legal entity · Debarred entity · Uganda
Mr. Allan Makabayi
Person · Debarred entity · Uganda
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
On-Track Technical Services Limited
Company · Debarred entity · Uganda
PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA Uganda
Address · Uganda
Kayiira Muhammad
Person · Sanctioned entity · Congo - Brazzaville · Uganda
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Dhema Agencies Limited
Company · Debarred entity · Uganda
Uganda
Address · Uganda
Eastern Builders and Engineers Limited
Company · Debarred entity · Uganda
Liberty Construction Limited
Company · Debarred entity · Uganda
Abul Jihad
Person · Sanctioned entity · Uganda
Okot Lukwang
Person · Sanctioned entity · Central African Republic · South Sudan · Uganda
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Filtered: Congo - Kinshasa Uganda

Data current as of 2023-03-23

Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA P.O. BOX 21160 KAMPALA Uganda
Address · Uganda
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
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Legal entity · Debarred entity · Uganda
Mr. Allan Makabayi
Person · Debarred entity · Uganda
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
On-Track Technical Services Limited
Company · Debarred entity · Uganda
PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA Uganda
Address · Uganda
Kayiira Muhammad
Person · Sanctioned entity · Congo - Brazzaville · Uganda
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Dhema Agencies Limited
Company · Debarred entity · Uganda
Uganda
Address · Uganda
Eastern Builders and Engineers Limited
Company · Debarred entity · Uganda
Liberty Construction Limited
Company · Debarred entity · Uganda
Abul Jihad
Person · Sanctioned entity · Uganda
Okot Lukwang
Person · Sanctioned entity · Central African Republic · South Sudan · Uganda
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Topics

2,316Politician 116Sanctioned entity 86Fraud 31Debarred entity 18Diplomat 12Close Associate 7Judge 2Terrorism 1Offshore 1Crime

Data sources

1,575Wikidata 1,536Wikidata Politically Exposed Persons 1,150Every Politician 155US OFAC Specially Designated Nationals (SDN) List 131UNOPS Vendor Sanctions 100Swiss SECO Sanctions/Embargoes 100US Trade Consolidated Screening List (CSL)93CIA World Leaders 90French Freezing of Assets 85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)68EU Consolidated Travel Bans 62UN Security Council Consolidated Sanctions 60UK OFSI Consolidated List of Targets 52Ukraine SFMS Blacklist 50Australian Sanctions Consolidated List 48Japan Economic sanctions and list of eligible people 46WorldBank Debarred Providers 37South African Targeted Financial Sanctions 31Asian Development Bank Sanctions 30Inter-American Development Bank Sanctions 25African Development Bank Debarred Entities 7OpenCorporates 3OpenStreetMap Nominatim Geocoder 2ICIJ Offshore Leaks Database 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

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

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