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Filtered: Organizations Central African Republic

Search guide · Data current as of 2025-08-31

Société Emmettrice de Document Sécurisé en Centrafrique SURL
Company · Debarred entity · Central African Republic
BANQUE DES ETATS D'AFRIQUE CENTRALE (BEAC)
Organization · Central African Republic
BANQUE SAHELO- SAHARIENNE CENTRE AFRIQUE
Organization · Central African Republic
BGFIBANK CA
Organization · Central African Republic
DIAMVILLE
Organization · Disqualified · Central African Republic
Diamville
Organization · Sanctioned entity · Central African Republic
Diamville
Legal entity · Sanctioned entity · Central African Republic
Énergie Centrafricaine
Company · Central African Republic
Government of Central African Republic
Organization · Central African Republic
Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL
Legal entity · Debarred entity · Central African Republic · Liberia
Central African Airlines
Company · Central African Republic
BADICA
Organization · Sanctioned entity · Central African Republic
Midas Ressources Sarlu
Company · Sanctioned entity · Central African Republic
Diamville SAU
Company · Sanctioned entity · Central African Republic
Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL
Legal entity · Debarred entity · Central African Republic
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
DIAMVILLE
Organization · Sanctioned entity · Central African Republic
Mining Industries SARLU
Organization · Sanctioned entity · Central African Republic
Lobaye Invest Sarl
Company · Disqualified · Sanctioned entity · Central African Republic
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic · Russia
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
BANQUE POPULAIRE MAROCO CENTRAFRICAINE
Company · Central African Republic
Radio Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
ECOBANK CENTRAFRIQUE
Organization · Central African Republic
Bois Rouge Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic

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Topics

13Sanctioned entity 5Disqualified 5Bank 3Debarred entity 1Export controlled 1Financial services 1State-owned enterprise

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6PermID Open Data 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System

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Countries

25Central African Republic 2Russia 1DR Congo 1Liberia

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