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Filtered: Central African Republic Sanctioned entity

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

Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Bois Rouge Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Diamville
Organization · Sanctioned entity · Central African Republic
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Alexander Alexandrovich Ivanov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Dimitri Sytii
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda

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Topics

38Sanctioned entity 7Disqualified 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)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Monaco National Fund Freezing List 19EU 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 8Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7EU Council Official Journal Sanctioned Entities 7UK Companies House Disqualified Directors 7Wikidata Persons in Relevant Categories 6PermID Open Data 5Wikidata Politically Exposed Persons 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

38Central African Republic 8Russia 4Sudan 4Chad 3Uganda 2DR Congo 2South Sudan 1Benin 1Belarus 1Congo-Brazzaville 1Cameroon 1France 1Gabon 1Niger 1Netherlands

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