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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities DR Congo PermID Open Data

Search guide · Data current as of 2025-05-05

Rosehill Drc Sasu
Company · Sanctioned entity · DR Congo
CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Palatina SARLU
Company · Sanctioned entity · DR Congo
Congo Aconde SARL
Company · Sanctioned entity · DR Congo
WOODFORD ENTERPRISES LIMITED SASU
Company · Sanctioned entity · DR Congo
Ventora Mining S.A.S.U.
Company · Sanctioned entity · DR Congo

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Topics

Data sources

6PermID Open Data 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1DPRK Reports

Countries

6DR Congo 1Gibraltar 1British Virgin Islands

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Search in: Warrants and Criminal Entities