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Data current as of 2023-03-21

OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
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
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 · Congo - Brazzaville · Rwanda
Zuppa Holdings Limited
Company · Sanctioned entity · British Virgin Islands
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · Netherlands
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
North Kivu
Address · Congo - Kinshasa
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
DGI Mining LTd
Company · Sanctioned entity · British Virgin Islands
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Sara Marilyn ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · British Virgin Islands
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa
Address · Congo - Kinshasa
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Kedrick Pickering
Person · Politician · British Virgin Islands
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS
Address · British Virgin Islands
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
British Virgin Islands
Address · United Kingdom · British Virgin Islands
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville

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Search OpenSanctions

Filtered: British Virgin Islands Congo - Kinshasa

Data current as of 2023-03-21

OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
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
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 · Congo - Brazzaville · Rwanda
Zuppa Holdings Limited
Company · Sanctioned entity · British Virgin Islands
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · Netherlands
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
North Kivu
Address · Congo - Kinshasa
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
DGI Mining LTd
Company · Sanctioned entity · British Virgin Islands
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Sara Marilyn ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · British Virgin Islands
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa
Address · Congo - Kinshasa
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Kedrick Pickering
Person · Politician · British Virgin Islands
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS
Address · British Virgin Islands
Karibu Africa Services SA
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
British Virgin Islands
Address · United Kingdom · British Virgin Islands
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville

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1 - 25 of 1960
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Topics

1,525Politician 138Sanctioned entity 85Fraud 42Offshore 10Debarred entity 10Close Associate 2Terrorism 2Diplomat 1Judge

Data sources

1,184Wikidata Politically Exposed Persons 1,184Wikidata 542Every Politician 174US OFAC Specially Designated Nationals (SDN) List 129UNOPS Vendor Sanctions 124US Trade Consolidated Screening List (CSL)92Swiss SECO Sanctions/Embargoes 83French Freezing of Assets 81Belgian Financial Sanctions 81EU Financial Sanctions Files (FSF)63EU Consolidated Travel Bans 58CIA World Leaders 55UN Security Council Consolidated Sanctions 54UK OFSI Consolidated List of Targets 49ICIJ Offshore Leaks Database 45Ukraine SFMS Blacklist 43Japan Economic sanctions and list of eligible people 42Australian Sanctions Consolidated List 32South African Targeted Financial Sanctions 17WorldBank Debarred Providers 14Legal Entity Identifier (LEI) Reference Data 14Ukraine NABC Sanctions Tracker 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8US OFAC Consolidated (non-SDN) List 6Ukraine National Security Sanctions 5OpenCorporates 3OpenStreetMap Nominatim Geocoder 2Cyprus Companies and Corporate Officers 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities

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

Made with in Berlin · Impressum · Privacy policy