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Data current as of 2023-06-03

Gabriel Moses LOKUJO
Person · Sanctioned entity · South Sudan
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
Felicien Nsanzubukire
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Nando Mark James
Person · Sanctioned entity · South Sudan
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Africana General Trading Ltd
Company · Sanctioned entity · South Sudan
Minocongo
Company · Sanctioned entity · Congo - Kinshasa
Crown Auto Trade
Company · Sanctioned entity · South Sudan
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Alcardinal Petroleum Company Limited
Company · Sanctioned entity · Kenya · South Sudan
North Kivu
Address · Congo - Kinshasa
Eric Ruhorimbere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
CONGO FUTUR
Organization · Sanctioned entity · Congo - Kinshasa
CABINET DE RECHERCHE DE FORMATION ET D'EXPERTISE EN SANTÉ
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
MIKULU POMBO Guy
Person · Politican · Congo - Kinshasa
22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema
Address · Congo - Kinshasa
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · Congo - Kinshasa · Rwanda
Paul Mayom Akec
Person · Politican · South Sudan
Caprikat and Foxwhelp SARL
Company · Sanctioned entity · Congo - Kinshasa
Mbujimayi
Address · Congo - Kinshasa
Jonglei State
Address · Sudan · South Sudan
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Topics

2,543Politician 147Sanctioned entity 17Military 12Debarred entity 11Close Associate 7Diplomat 2Terrorism 1Offshore 1Crime 1Judge

Data sources

2,079Wikidata Politically Exposed Persons 1,885Wikidata 667Every Politician 230US OFAC Specially Designated Nationals (SDN) List 148US Trade Consolidated Screening List (CSL)101Swiss SECO Sanctions/Embargoes 94French Freezing of Assets 94CIA World Leaders 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)78EU Consolidated Travel Bans 70UK OFSI Consolidated List of Targets 66UN Security Council Consolidated Sanctions 56Ukraine SFMS Blacklist 53Australian Sanctions Consolidated List 51Japan Economic sanctions and list of eligible people 42South African Targeted Financial Sanctions 11WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 5Canadian Special Economic Measures Act Sanctions 5US SAM Procurement Exclusions 4OpenStreetMap Nominatim Geocoder 3Ukraine NABC Sanctions Tracker 2ICIJ Offshore Leaks Database 2OpenCorporates 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices

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