Search

Search OpenSanctions

Filtered: Angola

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

JOANA LINA RAMOS BAPTISTA CÂNDIDO
Person · Politician · Angola
JOAQUIM NAFOIA
Person · Politician · Angola
JOSÉ MARIA JAMBA
Person · Politician · Angola
HELENA BONGUELA ABEL
Person · Politician · Angola
VICTORINO NHANY
Person · Politician · Angola
DOMINGOS AFONSO
Person · Politician · Angola
ALBERTINA NAVEMBA NGOLO FELISBERTO
Person · Politician · Angola
AAA International Limited
Company · Angola · Bermuda
STANDARD BANK DE ANGOLA S.A. INARA BUSINESS PARK AND GARDENS MUNICIPIO DE TALATONA
Organization · Angola
Ri Yong Il
Person · Angola · North Korea
Jo Song Chol
Person · Angola · North Korea
Jon Ki Ho
Person · Angola · North Korea
Song Chol
Person · Angola · North Korea
Kim Chun Hye
Person · Angola · North Korea
Jo Won Ryong
Person · Angola · North Korea
Omega Risk Solutions (Angola) Lda.
Company · Angola
Ri Yong Gwan
Person · Angola · North Korea
Mansudae Angola Group
Company · Angola
Ma Kyong Ho
Person · Angola · North Korea
Simportex E.P.
Company · Angola
So Su Ok
Person · Angola · North Korea
Kim Sun Yong
Person · Angola · North Korea
Embassy of the DPRK in Angola
Organization · Sanction-linked entity · Angola
Jang Kum Suk
Person · Angola · North Korea
Ri Ok
Person · Angola · North Korea

Previous
676 - 700 of 1076
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting