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Search guide · Data current as of 2025-05-04

DAVID LEVY
Person · Crime · Wanted · Central African Republic
Énergie Centrafricaine
Company · Central African Republic
BANQUE SAHELO- SAHARIENNE CENTRE AFRIQUE
Organization · Central African Republic
BGFIBANK CA
Organization · Central African Republic
BANQUE DES ETATS D'AFRIQUE CENTRALE (BEAC)
Organization · Central African Republic
Yevgeny Khodotov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Faustin-Archange Touadéra
Person · Politician · Central African Republic
Bruno Dacko
Person · Politician · Central African Republic
Aleksandr Yuryevich Kuzin
Person · War crimes · Sanctioned entity · Central African Republic · Russia
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
Alfred Yekatom
Person · Politician · Central African Republic
Émilie Béatrice Epaye
Person · Politician · Central African Republic
Marie Agba-Otikpo
Person · Politician · Central African Republic
Martial Beti Marace
Person · Politician · Central African Republic
Heritier DONENG
Person · Politician · Central African Republic
Josiane Lima BEMAKA-SOUI
Person · Politician · Central African Republic
Marthe KIRIMAT
Person · Politician · Central African Republic
Martial NDOUBOU
Person · Politician · Central African Republic
Rameaux Claude BIREAU
Person · Politician · Central African Republic
Vincente Maria Lionele Jennifer SARAIVA-YANZERE
Person · Politician · Central African Republic

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Topics

798Politician 38Sanctioned entity 8Disqualified 8Person of interest 8Diplomat 6Wanted 5Bank 5Military 4Crime 4War crimes 3Close Associate 1Financial services 1Judge

Data sources

799Wikidata 782Wikidata Persons in Relevant Categories 626Wikidata Politically Exposed Persons 33US CIA World Leaders 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 14South Africa Targeted Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8Ukraine NSDC State Register of Sanctions 7EU Council Official Journal Sanctioned Entities 6PermID Open Data 5Business Identifier Code (BIC) Reference Data 4INTERPOL Red Notices 4Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Every Politician 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1Global Energy Ownership Tracker 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion

Countries

846Central African Republic 8Russia 5France 4Sudan 4Chad 3Uganda 2DR Congo 2South Sudan 1Benin 1Belarus 1Congo-Brazzaville 1Cameroon 1Gabon 1Niger 1Netherlands

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