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Search guide · Data current as of 2025-04-19

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
BANQUE POPULAIRE MAROCO CENTRAFRICAINE
Company · 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
DIAMVILLE
Company · Sanctioned entity · Central African Republic
MINING INDUSTRIES SARLU
Organization · Sanctioned entity · Central African Republic
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
Jacob Gbéti
Person · Politician · Central African Republic
Henri-Marie Dondra
Person · Politician · Central African Republic
Jean-Claude Kazadi
Person · Politician · Central African Republic
Ange Maxime Kazagui
Person · Politician · Central African Republic
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Ambroise Zawa
Person · Politician · Central African Republic
Arnaud Djoubaye Abazène
Person · Politician · Central African Republic
Gabriel Koyambounou
Person · Politician · Central African Republic
Rosalie Nawira
Person · Politician · Central African Republic
Valery Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Joseph Ouatebot
Person · Politician · Central African Republic
Alexandre-Ferdinand Nguendet
Person · Politician · Central African Republic

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Topics

799Politician 38Sanctioned entity 8Disqualified 8Person of interest 8Diplomat 6Wanted 5Bank 5Military 4Crime 4War crimes 3Close Associate 1Financial services 1Judge

Data sources

800Wikidata 782Wikidata Persons in Relevant Categories 627Wikidata 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 (as at Jan 1, 2022)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

847Central African Republic 8Russia 5France 4Sudan 4Chad 3Uganda 2DR Congo 2South Sudan 1Benin 1Belarus 1Congo-Brazzaville 1Cameroon 1Gabon 1Niger 1Netherlands

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