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Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Madut Biar Yel
Person · Politician · South Sudan
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa
Address · Congo - Kinshasa
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Unity State,South Sudan
Address · South Sudan
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Mr. John Alvarez Kalengayi
Legal entity · Fraud · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Tous Pour La Paix Et Le Developpement (NGO)
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
PAK Hwa Song
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Bofra S.A.R.L.
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Democratic Republic of the Congo
Address · Congo - Kinshasa
Exode Travel
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
MIKULU POMBO Guy
Person · Politician · Congo - Kinshasa
Ventora Development SASU
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany

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Filtered: South Sudan Congo - Kinshasa

Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Madut Biar Yel
Person · Politician · South Sudan
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa
Address · Congo - Kinshasa
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Unity State,South Sudan
Address · South Sudan
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Mr. John Alvarez Kalengayi
Legal entity · Fraud · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Tous Pour La Paix Et Le Developpement (NGO)
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
PAK Hwa Song
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Bofra S.A.R.L.
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Democratic Republic of the Congo
Address · Congo - Kinshasa
Exode Travel
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
MIKULU POMBO Guy
Person · Politician · Congo - Kinshasa
Ventora Development SASU
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany

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Topics

2,516Politician 140Sanctioned entity 95Fraud 12Close Associate 7Debarred entity 6Diplomat 2Terrorism 1Offshore 1Crime 1Judge

Data sources

2,020Wikidata Politically Exposed Persons 1,997Wikidata 667Every Politician 192US OFAC Specially Designated Nationals (SDN) List 160US Trade Consolidated Screening List (CSL)146UNOPS Vendor Sanctions 103Swiss SECO Sanctions/Embargoes 102CIA World Leaders 96French Freezing of Assets 94Belgian Financial Sanctions 94EU Financial Sanctions Files (FSF)80EU Consolidated Travel Bans 72UK OFSI Consolidated List of Targets 68UN Security Council Consolidated Sanctions 58Ukraine SFMS Blacklist 55Australian Sanctions Consolidated List 53Japan Economic sanctions and list of eligible people 44South African Targeted Financial Sanctions 11WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 4OpenStreetMap Nominatim Geocoder 3Canadian Special Economic Measures Act Sanctions 2ICIJ Offshore Leaks Database 2OpenCorporates 2Ukraine NABC Sanctions Tracker 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices

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