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Data current as of 2023-03-30

FONKA SHANG Lawrence
Person · Politician · Cameroon
MOUSSA ZANGA Pierre
Person · Politician · Cameroon
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
KOFA SAID Sylvestre
Person · Politician · Cameroon
OUOSSO EMILE
Person · Politician · Congo - Brazzaville
Oscar EDIMO NDOUMBE
Person · Politician · Cameroon
Oil of DR Congo SPRL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Marcellin Basengezi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kitoko Food Farm
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jarvis Congo SARL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
BOUYA JEAN JACQUES
Person · Politician · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
ZAM Jean Jacques Noel
Person · Politician · Cameroon
TITA Cletus
Person · Politician · Cameroon
WALIDJO WASSIA
Person · Politician · Cameroon
AMOUGOU NOMA Nicolas
Person · Politician · Cameroon
HOULY HARAMBE
Person · Politician · Cameroon
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
OUMAROU DIGUIR GAIMA
Person · Politician · Cameroon
MOHAMADOU GALDIMA
Person · Politician · Cameroon
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
HAMADJAM SAH PASSOUTE
Person · Politician · Cameroon
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville

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Filtered: Cameroon Congo - Brazzaville

Data current as of 2023-03-30

FONKA SHANG Lawrence
Person · Politician · Cameroon
MOUSSA ZANGA Pierre
Person · Politician · Cameroon
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
KOFA SAID Sylvestre
Person · Politician · Cameroon
OUOSSO EMILE
Person · Politician · Congo - Brazzaville
Oscar EDIMO NDOUMBE
Person · Politician · Cameroon
Oil of DR Congo SPRL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Marcellin Basengezi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Kitoko Food Farm
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jarvis Congo SARL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
BOUYA JEAN JACQUES
Person · Politician · Congo - Brazzaville
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
ZAM Jean Jacques Noel
Person · Politician · Cameroon
TITA Cletus
Person · Politician · Cameroon
WALIDJO WASSIA
Person · Politician · Cameroon
AMOUGOU NOMA Nicolas
Person · Politician · Cameroon
HOULY HARAMBE
Person · Politician · Cameroon
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
OUMAROU DIGUIR GAIMA
Person · Politician · Cameroon
MOHAMADOU GALDIMA
Person · Politician · Cameroon
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
HAMADJAM SAH PASSOUTE
Person · Politician · Cameroon
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville

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Topics

1,936Politician 101Sanctioned entity 22Diplomat 11Debarred entity 10Close Associate 2Crime 2Terrorism 1Offshore 1Judge

Data sources

1,146Wikidata 1,068Every Politician 926Wikidata Politically Exposed Persons 146US Trade Consolidated Screening List (CSL)95CIA World Leaders 93US OFAC Specially Designated Nationals (SDN) List 72UK OFSI Consolidated List of Targets 53French Freezing of Assets 52Belgian Financial Sanctions 52EU Financial Sanctions Files (FSF)51Swiss SECO Sanctions/Embargoes 44EU Consolidated Travel Bans 42Ukraine SFMS Blacklist 41Australian Sanctions Consolidated List 41Japan Economic sanctions and list of eligible people 41UN Security Council Consolidated Sanctions 33South African Targeted Financial Sanctions 13WorldBank Debarred Providers 11Inter-American Development Bank Sanctions 10Asian Development Bank Sanctions 9African Development Bank Debarred Entities 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1OpenCorporates

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy