Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 121, in corpus order.
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ(Jean-Marie Rugerero); Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhindo Akili Mundos
Born 10 Nov 1972 (53 years old),Congo (DRC)
Also known as ムインド・ムンドス(Muhindo Mundos); Muhindo Mundos; Akili Muhindo and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
William Amuri Yakutumba
Born 1972,Congo (DRC)
Also known as AMURI; ヤクトゥンバ; YAKUTUMBA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Apollinaire Hakizimana
Born 1964,Rwanda
Also known as アミクウェ・ルピック; Amikwe Lepic; アミクウェ・ルピック(Amikwe Lepic) and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Matthieu Cui NGUDJOLO
Born 8 Oct 1970 (56 years old),Congo (DRC)
Also known as Mathieu NGUDJOLO CHUI; Cui Cui NGUDJOLO; NGUDJOLO and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sebastien Uwimbabazi
Born 1968,Rwanda
Also known as Gilbert Kimenyi; Nyembo Kimenyi; UWIMBABAZI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Amigo Amigo
Born 1975,Uganda
Also known as Simba Amigo; Kibirige Muhammand; Mzee Amigo and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Evariste Boshab
Born 12 Jan 1956 (70 years old),Congo (DRC)
Also known as Evariste Boshab Mabutsh; Evariste Boshab Mabudj Ma Bilenge; Evarist Boshab and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Kalev Mutondo
Born 3 Mar 1957 (69 years old),Congo (DRC)
Also known as Kalev Mutondo Katanga; Kalev Mutond; Motono Kalev and 5 more
Sanctioned entity
Also debarred entity
4 sources