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Bangui, CENTRAL AFRICAN REPUBLIC

Bangui, CENTRAL AFRICAN REPUBLIC is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryCentral African Republic[sources]
Full addressBangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui[sources]
CityBangui[sources]
Street addressnot available[sources]
Remarkssince his return from Uganda in December 2019[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3 · addr-b5e93f72cdb1f95a38016865ce1d057ea28d4077 · addr-96f7696d15eb4526c858d794fd6e0503ad9f016d · addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f · addr-6f42313bddbea562a2eafef3e11e4a144b49b3fe · addr-374a5f7631b4278ee04c4e362644526932fd0beb · addr-87972d72bb2a5b22e706a59297e7741eb11803ab · addr-a887dee7738e25e1246bfea336eacc46df917cca · addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341 · addr-c253afee58fa8c2ecfb47f1ea176c181d4581fd5 · addr-916d92f7712e2f14708d367f2dbed63dfdde3946 · addr-cad86468d80ec61c208096da10ffff793847c714

For experts: raw data explorer