Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 1,163, in corpus order.
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Congo (DRC)
Also known as TPD
Sanctioned entity
Also export controlled
13 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Gabriel Amisi Kumba
Born 28 May 1964 (62 years old),Congo (DRC)
Also known as Nkumba Amisi; Tango Four; “Tango Four” and 3 more
Sanctioned entity
9 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
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Salomon TOKOLONGA
Born 17 Apr 1972 (54 years old),Congo (DRC)
Also known as Tokolonga Salomon; Salomon Tokolonga Bendet
Sanctioned entity
Also debarred entity
9 sources
- Person
Justin Bitakwira
Born 5 Dec 1960 (65 years old),Congo (DRC)
Also known as Justin Bitakwira Bihona-Hayi; Bitakwira Bihona-Hayi Justin; Битаквира, Жюстен and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Gaston Hughes Ilunga Kampete
Born 24 Nov 1964 (61 years old),Congo (DRC)
Also known as Hugues Raston Ilunga Kampete
Sanctioned entity
7 sources
- Person
Tambo Numbi Banza Ntambo
Born 16 Aug 1962 (64 years old),Congo (DRC)
Also known as John Numbi Banza Ntambo; John Numbi Banza Tambo; Tambo Numbi
Sanctioned entity
7 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
Justin Gacheri MUSANGA
Congo (DRC)
Also known as Musanga Gaceri; CS BRAVO SIERRA; Gaceri MUSANGA and 1 more
Sanctioned entity
7 sources
- Person
Jean Claude HABYARIMANA MBITSE
Burundi
Also known as Habyarimana Mbitshemunda; Mulumba Jules; Jules MULUMBA
Sanctioned entity
6 sources
- Person
Joseph Nganzo Olikwa TIPI
Born 10 Nov 1977 (48 years old),Congo (DRC)
Also known as Joseph Ngadjole; Colonel Tipi Ziro Ziro; Joseph Nganzole Olikwa
Sanctioned entity
6 sources
- Person
Janvier Karahiri BUINGO
Born 1962
Also known as “Karahiri” BUINGO; Buingo Janvier Karahiri
Sanctioned entity
6 sources
- Person
Joseph Kabila
Born 4 Jun 1971 (55 years old),Congo (DRC)
Also known as Iosephus Kabila Kabange; Joseph Kabila Kabange; Кабила Ж. and 9 more
Sanctioned entity
Also close associate, politician, military
4 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
- Person
Saleh Assi
Born 14 May 1960 (66 years old),France
Also known as Salah Assi; Salih 'Ali 'Asi; Salih Assi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Félix Tshisekedi
Born 13 Jun 1963 (63 years old)
Also known as Felix Tshisekedi; президент Демократической Республики Конго; Félix Antoine Tshisekedi Tshilombo and 4 more
PEP
Also politician
4 sources
- Person
Kashetu Kyenge
Born 28 Aug 1964 (62 years old),Italy
Also known as 체칠리아 키엥게; Cecile Kashetu Kyenge; 西西莉·坎基 and 10 more
PEP
Also politician
3 sources
- Person
Laurent-Désiré Kabila
Born 27 Nov 1939
Also known as লরেন্ট-ডিজায়ার কাবিলা; Кабила Лоран-Дезире; Laurent Desire Kabila and 28 more
Close associate
Also politician
2 sources