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Filtered: Cameroon Central African Republic Congo - Brazzaville Ukraine SFMS Blacklist Wikidata

Search guide · Data current as of 2024-10-06

Edith Lucie Bongo
Person · Close Associate · Congo - Brazzaville · Gabon
Samuel Wembe
Person · Politician · Cameroon
Jacques Yvon Ndolou
Person · Military · Politician · Congo - Brazzaville · Germany
Joseph Yakété
Person · Politician · Central African Republic
Adoum Gargoum
Person · Politician · Cameroon
Pierre Ismaël Bidoung Kpwatt
Person · Politician · Cameroon
Jean-Claude Mbwentchou
Person · Politician · Cameroon
Philip Ngwese Ngole
Person · Politician · Cameroon
Léon Raphaël Mokoko
Person · Politician · Congo - Brazzaville
Julien Makoundi Tchibinda
Person · Politician · Congo - Brazzaville
Delphine Zanga Tsogo
Person · Politician · Cameroon
Hamadou Sali
Person · Politician · Cameroon
Eloi Anguimate
Person · Politician · Central African Republic
Joachim Kokaté
Person · Politician · Central African Republic
Thierry Moungalla
Person · Politician · Congo - Brazzaville
Habib Soussou
Person · Sanctioned entity · Central African Republic
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Michel Rukunda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Paul Celestin Ndembiyembe Bakoume
Person · Politician · Cameroon
Ignacio Rafael García Lumbreras
Person · Diplomat · Politician · Cameroon · Spain · Chad
Malachie Manaouda
Person · Politician · Cameroon
Alphonse Vildina
Person · Politician · Cameroon

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Topics

2,317Politician 69Diplomat 34Sanctioned entity 18Close Associate 13Military 12Person of interest 4War crimes 3Wanted 2Judge 1Crime

Data sources

2,348Wikidata 2,242Wikidata Politically Exposed Persons 286Every Politician 261Wikidata Persons in Relevant Categories 88US CIA World Leaders 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 28Swiss SECO Sanctions/Embargoes 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 27Monaco National Fund Freezing List 27Ukraine SFMS Blacklist 26Australian Sanctions Consolidated List 26EU Consolidated Travel Bans 26Japan Economic Sanctions and List of Eligible People 26UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 21US SAM Procurement Exclusions 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US CIA World Factbook Heads of State and Government 4Russian PMC Wagner mercenaries (Myrotvorets list)3Canadian Consolidated Autonomous Sanctions List 2French National Assembly 2Ukraine NSDC State Register of Sanctions 1INTERPOL Red Notices 1Nigeria Joining the Dots PEPs and PEP Relatives 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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