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Data current as of 2023-03-30

Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
OUOSSO EMILE
Person · Politician · Congo - Brazzaville
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
Safari Club
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Luyoyo Ferdinand Ilunga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Trans Gazelle
Company · Sanctioned entity · Congo - Brazzaville
Pain Victoire
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jerome Kakwavu Bukande
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Oriental Iron Company SPRL
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mouvement Du 23 Mars
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Tous Pour La Paix Et Le Developpement (NGO)
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Saleh Assi
Person · Sanctioned entity · Congo - Brazzaville · France · Lebanon
AYESSA FIRMIN
Person · Politician · Congo - Brazzaville
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
North Kivu
Address · Congo - Brazzaville

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Topics

912Politician 100Sanctioned entity 23Diplomat 7Debarred entity 4Close Associate 2Terrorism 1Offshore 1Judge

Data sources

677Wikidata 618Wikidata Politically Exposed Persons 317Every Politician 146US Trade Consolidated Screening List (CSL)93US OFAC Specially Designated Nationals (SDN) List 87CIA World Leaders 76UK OFSI Consolidated List of Targets 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)55Swiss SECO Sanctions/Embargoes 55French Freezing of Assets 48EU Consolidated Travel Bans 45Australian Sanctions Consolidated List 45Japan Economic sanctions and list of eligible people 45UN Security Council Consolidated Sanctions 44Ukraine SFMS Blacklist 35South African Targeted Financial Sanctions 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1OpenCorporates