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Filtered: Angola

Search guide · Data current as of 2024-11-21

KIM Hyok Chan
Person · Sanctioned entity · Angola · North Korea
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BANCO COMERCIAL ANGOLANO, S.A. EDIFICIO KILAMBA
Organization · Bank · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Jean-Claude Moyret
Person · Diplomat · Politician · Angola · France · Uruguay
Joao Melo
Person · Politician · Angola
Maria Odeth Tavares
Person · Politician · Angola
Paulo Lukamba Gato
Person · Politician · Angola
Bento Joaquim Sebastião Francisco Bento
Person · Politician · Angola
António Bento Bembe
Person · Politician · Angola
Isabel Peliganga
Person · Politician · Angola
Aldina da Lomba
Person · Politician · Angola
Adelina Chilica
Person · Politician · Angola
Albertina Navemba Ngolo
Person · Politician · Angola
Carolina Cristina Elias
Person · Politician · Angola
Cândida Celeste da Silva
Person · Politician · Angola
Josefina Gomes
Person · Politician · Angola
Amelia Calumbo Quinta
Person · Politician · Angola
Amélia Judith Ernesto
Person · Politician · Angola
Ana Ndala Fernando
Person · Politician · Angola
Arlete Chimbinda
Person · Politician · Angola
Clarice Mukinda
Person · Politician · Angola
Maria Valente
Person · Politician · Angola
Regina Eduardo Txipoia
Person · Politician · Angola

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Topics

970Politician 103Diplomat 33Bank 20Sanctioned entity 8Sanction-linked entity 7Crime 7Debarred entity 7Wanted 5Close Associate 3Military 2Offshore 2Person of interest 1Disqualified 1Judge

Data sources

843Wikidata 817Wikidata Persons in Relevant Categories 577Wikidata Politically Exposed Persons 341Every Politician 34Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 33DPRK Reports 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8Graph-based entity tagging 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 7US SAM Procurement Exclusions 5EBRD Ineligible Entities 5ICIJ Offshore Leaks Database 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Global Energy Ownership Tracker 3Monaco National Fund Freezing List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1Nigeria Joining the Dots PEPs and PEP Relatives 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

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