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Filtered: Central African Republic Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

  • Salim Kony

    Person · Sanctioned entity · Central African Republic · Sudan

  • Okot Lukwang

    Person · Sanctioned entity · Central African Republic · Uganda

  • Mahamat Salleh Adoum Kette

    Person · Sanctioned entity · Central African Republic

  • LORD'S RESISTANCE ARMY

    Organization · Sanctioned entity · DR Congo · Central African Republic

  • Midas Ressources Sarlu

    Company · Sanctioned entity · Central African Republic

  • Logistique Economique Etrangere Sarlu

    Company · Sanctioned entity · Central African Republic · Russia

  • DIAMVILLE SAU

    Company · Sanctioned entity · Central African Republic

  • Alfred Yekatom

    Person · Sanctioned entity · Central African Republic · Netherlands

  • Oumar Younous Abdoulay

    Person · Sanctioned entity · Central African Republic · Sudan

  • MINING INDUSTRIES SARLU

    Organization · Sanctioned entity · Central African Republic

  • Ali Darassa

    Person · Sanctioned entity · Central African Republic · Niger · Chad

  • Joseph Kony

    Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda

  • Valery Nikolaevich ZAKHAROV

    Person · War crimes · Sanctioned entity · Central African Republic · Russia

  • EUGENE BARRET NGAIKOSSET

    Person · Sanctioned entity · Central African Republic

  • Haroun Gaye

    Person · Sanctioned entity · Central African Republic

  • Habib Soussou

    Person · Sanctioned entity · Central African Republic

  • BADICA

    Organization · Sanctioned entity · Central African Republic

  • Martin Koumtamadji

    Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad

  • Maxime Mokom

    Person · Sanctioned entity · Central African Republic

  • Nourredine ADAM

    Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan

  • Abdoulaye Hissene

    Person · Politician · Sanctioned entity · Central African Republic · Chad

  • 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

  • Yevgeny Khodotov

    Person · Disqualified · Sanctioned entity · Central African Republic · Russia

Topics
33Sanctioned entity6Disqualified6Politician4War crimes3Person of interest2Military2Wanted1Crime1Diplomat
Data sources
33US OFAC Specially Designated Nationals (SDN) List33US SAM Procurement Exclusions33US Trade Consolidated Screening List (CSL)23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets21Belgian Financial Sanctions21EU Financial Sanctions Files (FSF)21French National Asset Freezing System21Monaco National Fund Freezing List18EU Consolidated Travel Bans14Australian Sanctions Consolidated List14Swiss SECO Sanctions/Embargoes14Japan Economic Sanctions and List of Eligible People14Ukraine SFMS Blacklist14UN Security Council Consolidated Sanctions14Wikidata14South Africa Targeted Financial Sanctions8Ukraine NSDC State Register of Sanctions7Canadian Consolidated Autonomous Sanctions List7Wikidata Persons in Relevant Categories6UK Companies House Disqualified Directors6PermID Open Data5Wikidata Politically Exposed Persons4EU Council Official Journal Sanctioned Entities4Russian PMC Wagner mercenaries (Myrotvorets list)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine War and Sanctions1INTERPOL Red Notices1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion
Countries
33Central African Republic7Russia4Sudan4Chad3Uganda2DR Congo2South Sudan1Benin1Belarus1Congo-Brazzaville1Cameroon1France1Gabon1Niger1Netherlands
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