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Filtered: Central African Republic Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Okot Lukwang
Person · Sanctioned entity · Central African Republic · Uganda
Mahamat Salleh Adoum Kette
Person · Sanctioned entity · Central African Republic
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
Midas Ressources Sarlu
Company · Sanctioned entity · Central African Republic
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic · Russia
DIAMVILLE SAU
Company · Sanctioned entity · Central African Republic
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
MINING INDUSTRIES SARLU
Organization · Sanctioned entity · Central African Republic
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
Valery Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
EUGENE BARRET NGAIKOSSET
Person · Sanctioned entity · Central African Republic
Haroun Gaye
Person · Sanctioned entity · Central African Republic
Habib Soussou
Person · Sanctioned entity · Central African Republic
BADICA
Organization · Sanctioned entity · Central African Republic
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Maxime Mokom
Person · Sanctioned entity · Central African Republic
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Yevgeny Khodotov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Aleksandr Yuryevich Kuzin
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Bois Rouge Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic

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Topics

33Sanctioned entity 6Disqualified 6Politician 4War crimes 3Person of interest 2Military 2Wanted 1Crime 1Diplomat

Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 33US Trade Consolidated Screening List (CSL)23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 18EU Consolidated Travel Bans 14Australian Sanctions Consolidated List 14Swiss SECO Sanctions/Embargoes 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14Wikidata 14South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 7Canadian Consolidated Autonomous Sanctions List 7Wikidata Persons in Relevant Categories 6UK Companies House Disqualified Directors 6PermID Open Data 5Wikidata Politically Exposed Persons 4EU Council Official Journal Sanctioned Entities 4Russian PMC Wagner mercenaries (Myrotvorets list)2Russian Unified State Register of Legal Entities 2Ukraine War and Sanctions 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion

Countries

33Central African Republic 7Russia 4Sudan 4Chad 3Uganda 2DR Congo 2South Sudan 1Benin 1Belarus 1Congo-Brazzaville 1Cameroon 1France 1Gabon 1Niger 1Netherlands

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