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Filtered: Angola

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

Carlos de Ancieto G Vieira Dias Junior
Person · Sanctioned entity · Angola
Leopoldo Fragoso do Nascimento
Person · Sanctioned entity · Angola
Lidiane Fafaela Giovetty
Person · Sanctioned entity · Angola
Agostinho de Carvalho dos Santo VAN-DUNEM
Person · Politician · Angola
Ana Maria de SOUSA E SILVA
Person · Politician · Angola
Ana Paula do SACRAMENTO NETO
Person · Politician · Angola
Carlos Alberto Gregorio DOS SANTOS
Person · Politician · Angola
Carmen Sacramento NETO
Person · Politician · Angola
Dionisio Manuel da FONSECA
Person · Politician · Angola
Felipe Silva de Pina ZAU
Person · Politician · Angola
Francisco Jose DA CRUZ
Person · Politician · Angola
Joao Ernesto DOS SANTOS “Liberdade”
Person · Politician · Angola
Manuel Tiago DIAS
Person · Politician · Angola
Mario Augusto da Silva OLIVEIRA
Person · Politician · Angola
Palmira Leitao BARBOSA
Person · Politician · Angola
Silvia Paula Valentim LUTUCUTA
Person · Politician · Angola
GREEN VILLIAGE HOSPITALITY
Legal entity · Debarred entity · Angola
JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
Person · Crime · Wanted · Angola · Portugal
CELSO DUARTE MONTEIRO AZEVEDO
Person · Crime · Wanted · Angola
JÉSSICA ALEXANDRA ALVES COELHO
Person · Crime · Wanted · Angola · Portugal
MALAHI IKECHUCWU OBIDIOZOR
Person · Crime · Wanted · Angola · Nigeria
AKACHI VITUS
Person · Crime · Wanted · Angola · Nigeria
NWOKORIE ALCACHI STANLEY
Person · Crime · Wanted · Angola · Nigeria
MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
Person · Crime · Wanted · Angola
Dark Oil Company Limited
Company · Sanction-linked entity · Angola · British Virgin Islands

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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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