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Filtered: Cameroon Central African Republic Congo - Kinshasa Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-06

Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa
Mohamed Ali Nkalubo
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Michel Rukunda
Person · Sanctioned entity · Congo - Kinshasa
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
Habib Soussou
Person · Sanctioned entity · Central African Republic
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Pacifique Ntawunguka
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Khawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Uganda

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1 - 25 of 60
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Topics

60Sanctioned entity 9Military 9Politician 5Person of interest 2Wanted 1Crime 1Terrorism

Data sources

60Ukraine SFMS Blacklist 59Australian Sanctions Consolidated List 59Belgian Financial Sanctions 59Swiss SECO Sanctions/Embargoes 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 59Japan Economic Sanctions and List of Eligible People 59UN Security Council Consolidated Sanctions 59South Africa Targeted Financial Sanctions 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Monaco National Fund Freezing List 51EU Consolidated Travel Bans 42US SAM Procurement Exclusions 18Wikidata 9Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

48Congo - Kinshasa 18Rwanda 14Central African Republic 13Congo - Brazzaville 7Uganda 4Sudan 4Chad 2South Sudan 2Zaire 1Belgium 1Cameroon 1Gabon 1Niger 1Netherlands 1Tanzania

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: Cameroon Central African Republic Congo - Kinshasa Ukraine SFMS Blacklist

Search guide · Data current as of 2024-12-06

Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa
Mohamed Ali Nkalubo
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Michel Rukunda
Person · Sanctioned entity · Congo - Kinshasa
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
Habib Soussou
Person · Sanctioned entity · Central African Republic
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Pacifique Ntawunguka
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Khawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Uganda

Previous
1 - 25 of 60
Next

Topics

60Sanctioned entity 9Military 9Politician 5Person of interest 2Wanted 1Crime 1Terrorism

Data sources

Countries

48Congo - Kinshasa 18Rwanda 14Central African Republic 13Congo - Brazzaville 7Uganda 4Sudan 4Chad 2South Sudan 2Zaire 1Belgium 1Cameroon 1Gabon 1Niger 1Netherlands 1Tanzania

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