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Filtered: Chad Congo - Brazzaville Japan Economic sanctions and list of eligible people US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-24

JEROME KAKWAVU BUKANDE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
GUIDON SHIMIRAY MWISSA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
LAURENT NKUNDA
Person · Political · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
JOSEPH KONY
Person · Military · Political · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville · Sudan · Uganda
FLORIBERT NGABU NJABU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
IRUTA DOUGLAS MPAMO
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mustapha Chad
Person · Sanctioned entity · Chad
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
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
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Tous Pour la Paix et le développement
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean-Marie Lugerero RUNIGA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
INNOCENT ZIMURINDA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ALI DARASSA
Person · Sanctioned entity · Central African Republic · Niger · Chad
FRANK KAKOLELE BWAMBALE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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1 - 25 of 48
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Topics

48Sanctioned entity 9Military 9Political 1Terrorism

Data sources

45Swiss SECO Sanctions/Embargoes 45UK HMT/OFSI Consolidated List of Targets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French Freezing of Assets 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)41Australian Sanctions Consolidated List 41Japan Economic sanctions and list of eligible people 41Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 37EU Consolidated Travel Bans 34South African Targeted Financial Sanctions 15Wikidata 1Canadian Listed Terrorist Entities 1Every Politician 1Wikidata Politically Exposed Persons

Countries

44Congo - Brazzaville 42Congo - Kinshasa 14Rwanda 6Central African Republic 5Chad 5Uganda 2Zaire 1Belgium 1Benin 1Cameroon 1Lebanon 1Niger 1Sudan

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: Chad Congo - Brazzaville Japan Economic sanctions and list of eligible people US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-24

JEROME KAKWAVU BUKANDE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
GUIDON SHIMIRAY MWISSA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
LAURENT NKUNDA
Person · Political · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
JOSEPH KONY
Person · Military · Political · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville · Sudan · Uganda
FLORIBERT NGABU NJABU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
BUTEMBO AIRLINES
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
SEKA BALUKU
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
IRUTA DOUGLAS MPAMO
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mustapha Chad
Person · Sanctioned entity · Chad
Lord's Resistance Army
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
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
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Tous Pour la Paix et le développement
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Jean-Marie Lugerero RUNIGA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Colonel Omega
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
INNOCENT ZIMURINDA
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
ALI DARASSA
Person · Sanctioned entity · Central African Republic · Niger · Chad
FRANK KAKOLELE BWAMBALE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

Previous
1 - 25 of 48
Next

Topics

48Sanctioned entity 9Military 9Political 1Terrorism

Data sources

Countries

44Congo - Brazzaville 42Congo - Kinshasa 14Rwanda 6Central African Republic 5Chad 5Uganda 2Zaire 1Belgium 1Benin 1Cameroon 1Lebanon 1Niger 1Sudan

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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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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