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Bangui

Bangui is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryCentral African Republic[sources]
Full addressBangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui[sources]
CityBangui[sources]
Street addressnot available[sources]
Remarkssince his return from Uganda in December 2019[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: addr-cad86468d80ec61c208096da10ffff793847c714 · addr-96f7696d15eb4526c858d794fd6e0503ad9f016d · addr-c253afee58fa8c2ecfb47f1ea176c181d4581fd5 · addr-b5e93f72cdb1f95a38016865ce1d057ea28d4077 · addr-87972d72bb2a5b22e706a59297e7741eb11803ab · addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341 · addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3 · addr-6f42313bddbea562a2eafef3e11e4a144b49b3fe · addr-916d92f7712e2f14708d367f2dbed63dfdde3946 · addr-374a5f7631b4278ee04c4e362644526932fd0beb · addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f · addr-a887dee7738e25e1246bfea336eacc46df917cca

For experts: raw data explorer