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Filtered: Angola

Search guide · Data current as of 2025-01-11

BANCO MAIS, S.A.
Organization · Angola
Daniel Vosgien
Person · Politician · Angola · France
BANCO ANGOLANO NEGOCIOS E COMERCIO
Organization · Angola
SOCIEDADE UNIFICADA DE TABACOS DE ANGOLA
Organization · Angola
SOCIEDADE INDUSTRIAL DOS TABACOS DE ANGOLA
Organization · Angola
BRITISH AMERICAN TOBACCO ANGOLA, LDA
Organization · Angola
BANCO CAIXA GERAL DE ANGOLA S.A.
Organization · Angola
BANCO COMERCIAL DO HUAMBO, S.A.
Organization · Angola
BANCO DE COMERCIO E INDUSTRIA S.A.
Organization · Angola
BANCO DE DESENVOLVIMENTO DE ANGOLA S.A.
Organization · Angola
BOLSA DE DIVIDA E VALORES DE ANGOLA BODIVA SOCIEDADE GESTORA DE MERCADOS REGULAMENTADOS, S.A.
Organization · Angola
BANCO ECONOMICO, S.A.
Organization · Angola
BANCO DE INVESTIMENTO RURAL, S.A.
Organization · Angola
BANK OF CHINA LIMITED LUANDA BRANCH
Organization · Angola
BANCO DE NEGOCIOS INTERNACIONAL S.A.
Organization · Angola
BANCO DE POUPANCA E CREDITO, S.A.
Organization · Angola
BANCO KEVE, SA
Organization · Angola
BANCO VALOR, SA.
Organization · Angola
BANCO COMERCIAL ANGOLA
Organization · Angola
FINIBANCO ANGOLA, SA
Organization · Angola
Vera Daves
Person · Politician · Angola
Manuel Vicente
Person · Politician · Angola
Mario Augusto Caetano Joao
Person · Politician · Angola
Lisa Stadelbauer
Person · Politician · Angola · Canada · Israel · Zimbabwe
Manuel Homem
Person · Politician · Angola

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Topics

969Politician 102Diplomat 32Bank 21Sanctioned entity 7Crime 7Sanction-linked entity 7Wanted 5Close Associate 4Debarred entity 3Military 2Offshore 2Financial services 1Disqualified 1Person of interest 1Judge 1Counter-sanctioned entity

Data sources

841Wikidata 815Wikidata Persons in Relevant Categories 576Wikidata Politically Exposed Persons 341Every Politician 34US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 33DPRK Reports 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)7Graph-based entity tagging 7INTERPOL Red Notices 7US Anti-Kleptocracy and Human Rights Visa Restrictions 7US SAM Procurement Exclusions 5ICIJ Offshore Leaks Database 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Global Energy Ownership Tracker 4Monaco National Fund Freezing List 3EBRD Ineligible Entities 3EU Consolidated Travel Bans 2Swiss SECO Sanctions/Embargoes 2US FATCA Foreign Financial Institution (FFI) List 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 1Australian Sanctions Consolidated List 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nigeria Joining the Dots PEPs and PEP Relatives 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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