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Data current as of 2023-03-29

Y Del Agua
Person · Politician · United Kingdom · Gibraltar
J J Garcia
Person · Politician · United Kingdom · Gibraltar
D J Bossino
Person · Politician · Gibraltar
Jean-Claude Gakosso
Person · Politician · Congo - Brazzaville
Laurent Nkunda
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
A W Serfaty
Person · Politician · Gibraltar
M I Montegriffo
Person · Politician · Gibraltar
Francois Olenga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Léon Juste Ibombo
Person · Politician · Congo - Brazzaville
Jean-Marc Thystère-Tchicaya
Person · Politician · Congo - Brazzaville
Adolfo Canepa
Person · Politician · Gibraltar
Alphonse Poaty-Souchlaty
Person · Politician · Congo - Brazzaville
Ange Édouard Poungui
Person · Politician · Congo - Brazzaville
Jean Dello
Person · Politician · Congo - Brazzaville
Adélaïde Moundélé-Ngollo
Person · Politician · Congo - Brazzaville
Alain Moka
Person · Politician · Congo - Brazzaville
Thomas Lubanga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Alphonse Gondzia
Person · Politician · Congo - Brazzaville
Anatole Collinet Makosso
Person · Politician · Congo - Brazzaville
André Obami Itou
Person · Politician · Congo - Brazzaville
Pierre Obambi
Person · Politician · Congo - Brazzaville
Destinée Ermela Doukaga
Person · Politician · Congo - Brazzaville
Benjamin Bounkoulou
Person · Politician · Congo - Brazzaville
Bruno Itoua
Person · Politician · Congo - Brazzaville
Julien Francis Moufonda
Person · Politician · Congo - Brazzaville

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Topics

633Politician 103Sanctioned entity 7Debarred entity 6Offshore 2Terrorism 1Diplomat 1Close Associate

Data sources

421Wikidata Politically Exposed Persons 374Wikidata 206Every Politician 152US Trade Consolidated Screening List (CSL)98US OFAC Specially Designated Nationals (SDN) List 71UK OFSI Consolidated List of Targets 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)51French Freezing of Assets 50Swiss SECO Sanctions/Embargoes 43EU Consolidated Travel Bans 41Ukraine SFMS Blacklist 41CIA World Leaders 40Australian Sanctions Consolidated List 40Japan Economic sanctions and list of eligible people 40UN Security Council Consolidated Sanctions 32South African Targeted Financial Sanctions 10ICIJ Offshore Leaks Database 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 4OpenCorporates 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control