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Search guide · Data current as of 2024-11-25

Claude-Ernest Ndalla
Person · Politician · Congo - Brazzaville
Claude Alphonse Nsilou
Person · Politician · Congo - Brazzaville
Julien Francis Moufonda
Person · Politician · Congo - Brazzaville
Raymond Mboulou
Person · Politician · Congo - Brazzaville
Antoine Bienaimé Obam'Ondon
Person · Politician · Congo - Brazzaville
Léon-Alfred Opimbat
Person · Politician · Congo - Brazzaville
Digne Elvis Okombi Tsalissan
Person · Politician · Congo - Brazzaville
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
BANQUE COMMERCIALE INTERNATIONALE (EX. COFIPA INVESTMENT BANK CONGO)
Organization · Bank · Congo - Brazzaville
BANQUE CONGOLAISE DE L'HABITAT
Organization · Bank · Congo - Brazzaville
CREDIT DU CONGO
Organization · Bank · Congo - Brazzaville
BANQUE DE DEVELOPPEMENT DES ETATS DE L'AFRIQUE CENTRALE
Organization · Bank · Congo - Brazzaville
BANQUE DES ETATS D'AFRIQUE CENTRALE
Organization · Bank · Congo - Brazzaville
BANQUE ESPIRITO SANTO CONGO
Organization · Bank · Congo - Brazzaville
BGFIBANK CONGO
Organization · Bank · Congo - Brazzaville
ADIC S.A
Organization · Bank · Congo - Brazzaville
BANQUE POSTALE DU CONGO
Organization · Bank · Congo - Brazzaville
LCB BANK S.A.
Organization · Bank · Congo - Brazzaville
ECOBANK CONGO
Organization · Bank · Congo - Brazzaville
Exode Travel
Legal entity · Debarred entity · Congo - Brazzaville
Bofra S.A.R.L.
Legal entity · Debarred entity · Congo - Brazzaville
OVAGA JEAN DANIEL
Person · Politician · Congo - Brazzaville
LOUSSAKOU FRANCOIS
Person · Politician · Congo - Brazzaville
MABIALA ALEXANDRE
Person · Politician · Congo - Brazzaville
LONGOBE GABRIEL
Person · Politician · Congo - Brazzaville

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Topics

870Politician 32Diplomat 23Sanctioned entity 13Bank 9Debarred entity 8Military 2Person of interest 2Close Associate 1State-owned enterprise

Data sources

798Wikidata 759Wikidata Politically Exposed Persons 631Wikidata Persons in Relevant Categories 123Every Politician 41US CIA World Leaders 19US SAM Procurement Exclusions 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 13EU Consolidated Travel Bans 13Business Identifier Code (BIC) Reference Data 13Ukraine SFMS Blacklist 12Australian Sanctions Consolidated List 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12DPRK Reports 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1EITI State-Owned Enterprises Database 1French National Assembly 1Global Energy Ownership Tracker 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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