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Filtered: South Sudan Congo - Kinshasa Ukraine SFMS Blacklist

Data current as of 2023-06-04

Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
Felicien Nsanzubukire
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
Butembo, Nord-Kivu
Address · Congo - Kinshasa
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Santino Deng Wol
Person · Politican · Sanctioned entity · Sudan · South Sudan
Ntabo Ntaberi Sheka
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Germain Katanga
Person · Military · Politican · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Zaire
Unity State, South Sudan
Address · South Sudan
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Mouvement Du 23 Mars
Organization · Sanctioned entity · Congo - Kinshasa
Tous Pour La Paix Et Le Developpement (NGO)
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Democratic Republic of the Congo
Address · Congo - Kinshasa

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1 - 25 of 56
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Topics

50Sanctioned entity 12Politician 9Military 2Terrorism 1Crime

Data sources

56Ukraine SFMS Blacklist 54Swiss SECO Sanctions/Embargoes 54UN Security Council Consolidated Sanctions 53Australian Sanctions Consolidated List 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French Freezing of Assets 51UK OFSI Consolidated List of Targets 50Japan Economic sanctions and list of eligible people 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)44EU Consolidated Travel Bans 42South African Targeted Financial Sanctions 17Wikidata 4Canadian Special Economic Measures Act Sanctions 3OpenStreetMap Nominatim Geocoder 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices

Countries

44Congo - Kinshasa 37Congo - Brazzaville 15Rwanda 12South Sudan 10Sudan 7Uganda 4Central African Republic 2Zaire 1Belgium 1Ethiopia 1Gabon 1Kenya 1Netherlands

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: South Sudan Congo - Kinshasa Ukraine SFMS Blacklist

Data current as of 2023-06-04

Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Eric Badege
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
Felicien Nsanzubukire
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Wau, Western Bahr El Ghazal, South Sudan
Address · South Sudan
Butembo, Nord-Kivu
Address · Congo - Kinshasa
Simon Gatwech
Person · Sanctioned entity · Sudan · South Sudan
Santino Deng Wol
Person · Politican · Sanctioned entity · Sudan · South Sudan
Ntabo Ntaberi Sheka
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Germain Katanga
Person · Military · Politican · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Zaire
Unity State, South Sudan
Address · South Sudan
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Mouvement Du 23 Mars
Organization · Sanctioned entity · Congo - Kinshasa
Tous Pour La Paix Et Le Developpement (NGO)
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Democratic Republic of the Congo
Address · Congo - Kinshasa

Previous
1 - 25 of 56
Next

Topics

50Sanctioned entity 12Politician 9Military 2Terrorism 1Crime

Data sources

Countries

44Congo - Kinshasa 37Congo - Brazzaville 15Rwanda 12South Sudan 10Sudan 7Uganda 4Central African Republic 2Zaire 1Belgium 1Ethiopia 1Gabon 1Kenya 1Netherlands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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