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Filtered: Congo - Kinshasa British Virgin Islands

Data current as of 2023-03-23

DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Andrew Fahie
Person · Politician · British Virgin Islands
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
Almerina Properties Limited
Company · Sanctioned entity · British Virgin Islands
Seka Baluku
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Proven Honour Capital Ltd
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Iruta Douglas Mpamo
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Butembo, Nord-Kivu
Address · Congo - Kinshasa
Fentex Properties LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
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
LTS Holding Limited
Organization · Sanctioned entity · Switzerland · British Virgin Islands
Iron Mountain Enterprises Limited
Company · Sanctioned entity · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
HWANG Kil Su
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
VK COMPANY LIMITED
Organization · British Virgin Islands
Sanzetta Investments Limited
Company · Sanctioned entity · British Virgin Islands
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mark Vanterpool
Person · Politician · British Virgin Islands

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Topics

1,525Politician 138Sanctioned entity 85Fraud 42Offshore 10Debarred entity 10Close Associate 2Terrorism 2Diplomat 1Judge

Data sources

1,184Wikidata Politically Exposed Persons 1,184Wikidata 542Every Politician 174US OFAC Specially Designated Nationals (SDN) List 129UNOPS Vendor Sanctions 124US Trade Consolidated Screening List (CSL)92Swiss SECO Sanctions/Embargoes 83French Freezing of Assets 81Belgian Financial Sanctions 81EU Financial Sanctions Files (FSF)63EU Consolidated Travel Bans 58CIA World Leaders 55UN Security Council Consolidated Sanctions 54UK OFSI Consolidated List of Targets 49ICIJ Offshore Leaks Database 45Ukraine SFMS Blacklist 43Japan Economic sanctions and list of eligible people 42Australian Sanctions Consolidated List 32South African Targeted Financial Sanctions 17WorldBank Debarred Providers 14Legal Entity Identifier (LEI) Reference Data 14Ukraine NABC Sanctions Tracker 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8US OFAC Consolidated (non-SDN) List 7Ukraine National Security Sanctions 4OpenCorporates 3OpenStreetMap Nominatim Geocoder 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Cyprus Companies and Corporate Officers 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities