Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 121, in corpus order.
- 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
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
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 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
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
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
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Norbert Basengezi Katintima
Born 10 Jan 1958 (68 years old),Congo (DRC)
Also known as Norbert Bashengezi Katintima; Norbert Basengezi Katitima
Sanctioned entity
Also PEP, debarred entity, politician
6 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
Daoud El Riz
Born 4 Oct 1983 (43 years old),France
Also known as DAOUD, El Riz; El Riz Daoud; EL RIZ, Douad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marcellin Basengezi
Born 30 Nov 1985 (40 years old),Congo (DRC)
Also known as Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; Marcelin Basengezi Makolo
Sanctioned entity
Also debarred entity
4 sources
- Company
Congo Aconde SARL
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Taha Osman Ahmed AL-HUSSEIN
Born 21 Jun 1957 (69 years old),United Arab Emirates
Also known as Taha Osman A ElHussein; Taha Osman al-Hussein
Sanctioned entity
Also debarred entity
3 sources
- Person
Hussein Moussa Nachar
Born 4 Jul 1966 (60 years old),United Kingdom
Also known as Hussein Nachar; NACHAR, Hussein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lawrence Kanyuka Kingston
Born 19 Jul 1970 (56 years old),France
Also known as Lawrence Kingston Kanyuka
Sanctioned entity
Also debarred entity
3 sources
- Person
Muzamil KASAADA
Congo (DRC)
Also known as Muzamir Kirbaki; Muzamil Kasaada; Muzamir Kiribaki and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kayiira Muhammad
Congo (DRC)
Also known as Kayiira Mahammad; Muhammad Mzee Kayira; Kahira Muhamadi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Pain Victoire
Congo (DRC)
Also known as Pan Victoire; Societe Generale de Pain; Pains Victoire and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dan Gertler
Born 23 Dec 1973 (52 years old),Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
- Company
Fleurette Properties Limited
Netherlands
Also known as KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Elias Segujja
Congo (DRC)
Also known as Fezza Suguja; Mulalo; Feeza and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOCIETE ELLISSA GROUP CONGO
Congo
Also known as ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO; ELLISSA GROUP CONGO
Sanctioned entity
Also debarred entity
3 sources
- Company
Ashdale Settlement Gerco SAS
Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources