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Filtered: British Virgin Islands Congo - Brazzaville

Data current as of 2023-03-27

Delores Christopher
Person · Politician · British Virgin Islands
SKELTON, Ronnie
Person · Politician · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands
Саміт Ессент Рашн Лімітед
Organization · Sanctioned entity · British Virgin Islands
GOLD NATURAL GROUP LIMITED
Organization · Sanctioned entity · British Virgin Islands
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
NATURAL TIDE INVESTMENT INC.
Company · Offshore · British Virgin Islands
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Forward Success Enterprise Ltd
Company · Offshore · British Virgin Islands
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Minocongo
Company · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Andrew Fahie
Person · Politician · British Virgin Islands
Butembo Airlines
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
ADF
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Alain Moka
Person · Politician · Congo - Brazzaville
Thomas Lubanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Alphonse Gondzia
Person · Politician · Congo - Brazzaville
Anatole Collinet Makosso
Person · Politician · Congo - Brazzaville
André Obami Itou
Person · Politician · Congo - Brazzaville
Benoît Moundélé-Ngollo
Person · Politician · Congo - Brazzaville
Pierre Obambi
Person · Politician · Congo - Brazzaville
Destinée Ermela Doukaga
Person · Politician · Congo - Brazzaville
Benjamin Bounkoulou
Person · Diplomat · Politician · Congo - Brazzaville

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Topics

10,659Offshore 607Politician 140Sanctioned entity 14Diplomat 10Debarred entity 2Terrorism 2Close Associate 1Judge

Data sources

10,679ICIJ Offshore Leaks Database 469Wikidata 417Wikidata Politically Exposed Persons 191US Trade Consolidated Screening List (CSL)168Every Politician 131US OFAC Specially Designated Nationals (SDN) List 76UK OFSI Consolidated List of Targets 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)57French Freezing of Assets 55Swiss SECO Sanctions/Embargoes 43EU Consolidated Travel Bans 43Japan Economic sanctions and list of eligible people 42Ukraine SFMS Blacklist 42UN Security Council Consolidated Sanctions 41Australian Sanctions Consolidated List 41CIA World Leaders 32South African Targeted Financial Sanctions 23Legal Entity Identifier (LEI) Reference Data 15WorldBank Debarred Providers 14Ukraine NABC Sanctions Tracker 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8US OFAC Consolidated (non-SDN) List 7Ukraine National Security Sanctions 3OpenCorporates 2Cyprus Companies and Corporate Officers 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities