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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities DR Congo

Search guide · Data current as of 2026-01-18

Oil of DR Congo SPRL
Company · Debarred entity · Sanctioned entity · DR Congo
Kitoko Food Farm
Company · Debarred entity · Sanctioned entity · DR Congo
Gemini S.A.S.U.
Company · Debarred entity · Sanctioned entity · DR Congo
Palatina SARLU
Company · Debarred entity · Sanctioned entity · DR Congo
Congocom Trading House
Company · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville
Rosehill DRC SASU
Company · Debarred entity · Sanctioned entity · DR Congo
Ventora Global Services
Company · Debarred entity · Sanctioned entity · DR Congo
Safari Club
Organization · Debarred entity · Sanctioned entity · DR Congo
Woodhaven DRC SASU
Company · Debarred entity · Sanctioned entity · DR Congo
BAZINGA KIBINDA
Person · Crime · Wanted · DR Congo · Poland
Caprikat and Foxwhelp SARL
Company · Debarred entity · Sanctioned entity · DR Congo
NDONGUI-MOUAKASSA BORIS-BIJOUX
Person · Crime · Wanted · DR Congo · Poland
Kaltona Limited SASU
Organization · Debarred entity · Sanctioned entity · DR Congo
Multree Limited SASU
Organization · Debarred entity · Sanctioned entity · DR Congo
MANIAKA MAKIADI
Person · Crime · Wanted · DR Congo
Gertler Family Foundation
Company · Debarred entity · Sanctioned entity · DR Congo
JEROME MUSUBAO MANENO
Person · Debarred entity · DR Congo
RENE ODIMBA DJESSA
Person · Debarred entity · DR Congo
DANIEL KENEMO OHOYO
Person · Debarred entity · DR Congo
CESAR KAKULE MATOMO
Person · Debarred entity · DR Congo
CESARD KAKULE MATUMU
Person · Debarred entity · DR Congo
KAKULE MATUMU CESARD
Person · Debarred entity · DR Congo
HUGUES ANGWENSEIN MUSUMBU
Person · Debarred entity · DR Congo
HUGUES ANGWESEIN MSUMBU
Person · Debarred entity · DR Congo

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