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Filtered: Central African Republic

Search guide · Data current as of 2026-03-13

MIDAS RESSOURCES SURL
Company · Sanctioned entity · Central African Republic · Russia
Michel Djotodia
Person · PEP · Sanctioned entity · Benin · Central African Republic
Aleksandr Yuryevich Kuzin
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic · Russia
André Kolingba
Person · PEP · Central African Republic
Maxime Mokom
Person · Sanctioned entity · Central African Republic
Jean-Francis Bozize
Person · PEP · Sanctioned entity · Central African Republic · France
Mining Industries SARLU
Company · Sanctioned entity · Central African Republic · Russia
Aleksandr Grigorievitch Maloletko
Person · Sanctioned entity · Central African Republic
Catherine Samba-Panza
Person · PEP · Central African Republic
Jean-Bédel Bokassa Jr.
Person · Close Associate · Central African Republic
Okot Lukwang
Person · Sanctioned entity · Central African Republic · Uganda
Logistique Economique Etrangere SARLU
Company · Sanctioned entity · Central African Republic · Russia
Émilie Béatrice Epaye
Person · PEP · Central African Republic
Félix Moloua
Person · PEP · Central African Republic
Dieudonné Nzapalainga
Person · PEP · Central African Republic
Desire Kolingba
Person · PEP · Central African Republic
Simplice Sarandji
Person · PEP · Central African Republic
Élie Doté
Person · PEP · Central African Republic
Rodrigue Kokouendo
Person · PEP · Central African Republic · France
Sylvie Baïpo-Temon
Person · PEP · Central African Republic
Aurelien-Simplice KONGBELET-ZINGAS
Person · PEP · Central African Republic
Alexandre-Ferdinand Nguendet
Person · PEP · Central African Republic
Anicet-Georges Dologuélé
Person · PEP · Central African Republic
Abbas Mahamat Tolli
Person · PEP · Central African Republic · Congo-Brazzaville · Cameroon · Gabon · Equatorial Guinea · Chad

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