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

Joseph Olenghankoy
Person · Politician · Congo - Kinshasa
Jaynet Kabila
Person · Politician · Congo - Kinshasa
Patrick Muyaya Katembwe
Person · Politician · Congo - Kinshasa
Gilbert Tshiongo Tshibinkubuka wa Tumba
Person · Politician · Congo - Kinshasa
Jean-Pierre Bokole Ompoka
Person · Politician · Congo - Kinshasa
Scott Decker
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
John Kabeya Shikayi
Person · Politician · Congo - Kinshasa
Tharcisse Kabatusuila
Person · Politician · Congo - Kinshasa
Jean-Robert Nzanza Bombiti
Person · Politician · Congo - Kinshasa
Isabelle Yumba Kalenga
Person · Politician · Congo - Kinshasa
Patrick Mathias Kabeya
Person · Politician · Congo - Kinshasa
Nathan Ilunga Numbi
Person · Politician · Congo - Kinshasa
Rita Bola
Person · Politician · Congo - Kinshasa
Hubert Kishabongo
Person · Politician · Congo - Kinshasa
Jules Lodi Emongo
Person · Politician · Congo - Kinshasa
César Limbaya
Person · Politician · Congo - Kinshasa
Malo Mobutu Ndimba
Person · Politician · Congo - Kinshasa
Adolphe Onusumba Yemba
Person · Politician · Congo - Kinshasa
André Moke Sanza
Person · Politician · Congo - Kinshasa
Atis Kabongo Kalonji
Person · Politician · Congo - Kinshasa
Augustin Simanga
Person · Politician · Congo - Kinshasa
Bavon N'sa Mputu Elima
Person · Politician · Congo - Kinshasa
Benjamin Kaswama
Person · Politician · Congo - Kinshasa
Bohongo Nkoyi
Person · Politician · Congo - Kinshasa
Celestin Mvunabali
Person · Politician · Congo - Kinshasa

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Topics

2,019Politician 181Sanctioned entity 34Diplomat 25Debarred entity 20Bank 17Military 12Close Associate 8State-owned enterprise 7Person of interest 2Judge 1Offshore 1Terrorism 1Sanction-linked entity 1Wanted

Data sources

1,756Wikidata 1,666Wikidata Politically Exposed Persons 1,632Wikidata Persons in Relevant Categories 500Every Politician 143US SAM Procurement Exclusions 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)75Swiss SECO Sanctions/Embargoes 69Belgian Financial Sanctions 68French National Asset Freezing System 67EU Financial Sanctions Files (FSF)67Monaco National Fund Freezing List 59EU Consolidated Travel Bans 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 48Ukraine SFMS Blacklist 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 45US CIA World Leaders 20Business Identifier Code (BIC) Reference Data 11DPRK Reports 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8EITI State-Owned Enterprises Database 6EBRD Ineligible Entities 6PermID Open Data 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5WorldBank Debarred Providers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1OpenCorporates 1US CBP Withhold Release Orders and Findings

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