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Search guide · Data current as of 2024-11-29

Welshman Mabhena
Person · Politician · Zimbabwe
Bernard Makokove
Person · Politician · Zimbabwe
Gibson Munyoro
Person · Politician · Zimbabwe
Phone Madiro
Person · Politician · Zimbabwe
Tichafa Mutema
Person · Politician · Zimbabwe
Emmanuel Chisvuure
Person · Politician · Zimbabwe
Kallisto Gwanetsa
Person · Politician · Zimbabwe
Livingstone Chineka
Person · Politician · Zimbabwe
Steven Chiurayi
Person · Politician · Zimbabwe
Gertrude Chibagu
Person · Politician · Zimbabwe
Taonga Mushayavanhu
Person · Diplomat · Politician · Ethiopia · Zimbabwe
Alicia Moral Revilla
Person · Diplomat · Politician · Australia · Spain · Nauru · Papua New Guinea · Tuvalu · Vanuatu · Zimbabwe
Fortune Z. Charumbira
Person · Politician · Zimbabwe
Alice Mashingaidze
Person · Politician · Germany · Sweden · Zimbabwe
Paradzai Zimondi
Person · Military · Zimbabwe
Júlio Gonçalo Braga
Person · Diplomat · Politician · Mozambique · Zimbabwe
Pedro João de Azevedo Davane
Person · Diplomat · Politician · Malawi · Mozambique · Zimbabwe
Francisco Elias Paulo Cigarro
Person · Diplomat · Politician · United Arab Emirates · Greece · Italy · Mozambique · Zimbabwe
Vicente Mebunia Veloso
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Tanzania · Zimbabwe
Morgan Femai
Person · Politician · Zimbabwe
Albrecht Conze
Person · Politician · Germany · Uganda · Zimbabwe
Simbi Mubako
Person · Diplomat · Politician · Zimbabwe
Tracy Mutinhiri
Person · Politician · Zimbabwe
Laurent Delahousse
Person · Diplomat · Politician · Burundi · France · Malawi · Zimbabwe
Francois Ponge
Person · Diplomat · Politician · France · Niger · Zimbabwe

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Topics

956Politician 103Sanctioned entity 50Bank 41Diplomat 34Financial services 11Sanction-linked entity 9Military 9Close Associate 8Crime 8Wanted 5Disqualified 5Debarred entity 4Judge 1Person of interest

Data sources

887Wikidata 838Wikidata Persons in Relevant Categories 447Wikidata Politically Exposed Persons 293Every Politician 103Swiss SECO Sanctions/Embargoes 81Canadian Consolidated Autonomous Sanctions List 51Business Identifier Code (BIC) Reference Data 34US FATCA Foreign Financial Institution (FFI) List 25US CIA World Leaders 24US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)13Global Energy Ownership Tracker 11Graph-based entity tagging 8INTERPOL Red Notices 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5Australian Sanctions Consolidated List 5UK Companies House Disqualified Directors 5DPRK Reports 3ICIJ Offshore Leaks Database 3PermID Open Data 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Consolidated Travel Bans 1US CBP Withhold Release Orders and Findings 1Wikidata Entities of Interest

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