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Filtered: Congo - Brazzaville British Virgin Islands EU Financial Sanctions Files (FSF)

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

William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · Congo - Kinshasa · Congo - Brazzaville
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Martin Koumtamadji
Person · Military · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

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1 - 17 of 17
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Topics

17Sanctioned entity 4Military 2Offshore 2Person of interest 2Politician

Data sources

17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Japan Economic Sanctions and List of Eligible People 13Australian Sanctions Consolidated List 13EU Consolidated Travel Bans 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13US SAM Procurement Exclusions 13South Africa Targeted Financial Sanctions 6Wikidata 2ICIJ Offshore Leaks Database 2Wikidata Persons in Relevant Categories 1Canadian Consolidated Autonomous Sanctions List 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 Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

15Congo - Brazzaville 14Congo - Kinshasa 7Rwanda 2British Virgin Islands 1Belgium 1Burundi 1Central African Republic 1Switzerland 1China 1Hong Kong SAR China 1Syria 1Chad 1Uganda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Congo - Brazzaville British Virgin Islands EU Financial Sanctions Files (FSF)

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

William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · Congo - Kinshasa · Congo - Brazzaville
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Willy Ngoma
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Martin Koumtamadji
Person · Military · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

Previous
1 - 17 of 17
Next

Topics

17Sanctioned entity 4Military 2Offshore 2Person of interest 2Politician

Data sources

Countries

15Congo - Brazzaville 14Congo - Kinshasa 7Rwanda 2British Virgin Islands 1Belgium 1Burundi 1Central African Republic 1Switzerland 1China 1Hong Kong SAR China 1Syria 1Chad 1Uganda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting