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Data current as of 2023-03-25

Elombo Bolayela
Person · Politician · Congo - Kinshasa · Germany
Laurent-Désiré Kabila
Person · Politician · Congo - Kinshasa
Ntabo Ntaberi Sheka
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Bruno Lapika Dimomfu
Person · Politician · Congo - Kinshasa
Étienne Tshisekedi
Person · Politician · Congo - Kinshasa
Jules Mutebutsi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Zaire
Albert Baliesima
Person · Politician · Congo - Kinshasa
Fabrice Bandenonga
Person · Politician · Congo - Kinshasa
Daniel Banio Debho
Person · Politician · Congo - Kinshasa
Vital Banywesize Mukuza
Person · Politician · Congo - Kinshasa
John Banza Lunda
Person · Politician · Congo - Kinshasa
Marmont Banza
Person · Politician · Congo - Kinshasa
Jules Barhalengehwa
Person · Politician · Congo - Kinshasa
Alphonse Benza
Person · Politician · Congo - Kinshasa
Nono Berocan
Person · Politician · Congo - Kinshasa
Etienne Bidjep
Person · Politician · Congo - Kinshasa
Ida Kadima Nzumba
Person · Politician · Congo - Kinshasa
Denis Kambayi Tshimbumbu
Person · Politician · Congo - Kinshasa
Eddy Bisweko
Person · Politician · Congo - Kinshasa
Jean-Pierre Bobe Yaboy
Person · Politician · Congo - Kinshasa
René Sebastien Bofaya
Person · Politician · Congo - Kinshasa
Faustin Boika
Person · Politician · Congo - Kinshasa
Fabien Boko
Person · Politician · Congo - Kinshasa
Elysé Bokumwana
Person · Politician · Congo - Kinshasa

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Filtered: Zaire Congo - Kinshasa

Data current as of 2023-03-25

Elombo Bolayela
Person · Politician · Congo - Kinshasa · Germany
Laurent-Désiré Kabila
Person · Politician · Congo - Kinshasa
Ntabo Ntaberi Sheka
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Bruno Lapika Dimomfu
Person · Politician · Congo - Kinshasa
Étienne Tshisekedi
Person · Politician · Congo - Kinshasa
Jules Mutebutsi
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Zaire
Albert Baliesima
Person · Politician · Congo - Kinshasa
Fabrice Bandenonga
Person · Politician · Congo - Kinshasa
Daniel Banio Debho
Person · Politician · Congo - Kinshasa
Vital Banywesize Mukuza
Person · Politician · Congo - Kinshasa
John Banza Lunda
Person · Politician · Congo - Kinshasa
Marmont Banza
Person · Politician · Congo - Kinshasa
Jules Barhalengehwa
Person · Politician · Congo - Kinshasa
Alphonse Benza
Person · Politician · Congo - Kinshasa
Nono Berocan
Person · Politician · Congo - Kinshasa
Etienne Bidjep
Person · Politician · Congo - Kinshasa
Ida Kadima Nzumba
Person · Politician · Congo - Kinshasa
Denis Kambayi Tshimbumbu
Person · Politician · Congo - Kinshasa
Eddy Bisweko
Person · Politician · Congo - Kinshasa
Jean-Pierre Bobe Yaboy
Person · Politician · Congo - Kinshasa
René Sebastien Bofaya
Person · Politician · Congo - Kinshasa
Faustin Boika
Person · Politician · Congo - Kinshasa
Fabien Boko
Person · Politician · Congo - Kinshasa
Elysé Bokumwana
Person · Politician · Congo - Kinshasa

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1 - 25 of 1804
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Topics

1,481Politician 94Sanctioned entity 85Fraud 11Close Associate 7Debarred entity 2Terrorism 2Diplomat 1Offshore

Data sources

1,182Wikidata Politically Exposed Persons 1,172Wikidata 500Every Politician 131US OFAC Specially Designated Nationals (SDN) List 129UNOPS Vendor Sanctions 87Swiss SECO Sanctions/Embargoes 77French Freezing of Assets 75Belgian Financial Sanctions 75EU Financial Sanctions Files (FSF)75US Trade Consolidated Screening List (CSL)63EU Consolidated Travel Bans 58CIA World Leaders 53UN Security Council Consolidated Sanctions 49UK OFSI Consolidated List of Targets 44Ukraine SFMS Blacklist 41Australian Sanctions Consolidated List 40Japan Economic sanctions and list of eligible people 32South African Targeted Financial Sanctions 11WorldBank Debarred Providers 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data

Countries

1,804Congo - Kinshasa 93Congo - Brazzaville 17Rwanda 5Uganda 3Belgium 3Germany 2Central African Republic 2Gibraltar 2North Korea 2Netherlands 2South Sudan 2Zaire 1European Union 1Israel 1Italy 1Pakistan 1Sudan 1British Virgin Islands

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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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