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Search guide · Data current as of 2025-04-17

Andre Nzapayeke
Person · Politician · Central African Republic
Antoinette Montaigne
Person · Politician · Central African Republic · France
Sylvain Ndoutingai
Person · Politician · Central African Republic
Marie Christiane Gbokou
Person · Politician · Central African Republic
Cécile Koyaga
Person · Politician · Central African Republic
Ngola Françoise Ramadan Mahata
Person · Politician · Central African Republic
Eliane Mokodopo
Person · Politician · Central African Republic
Marthe Augustine Kirimat
Person · Politician · Central African Republic
Annie Michelle Mouanga
Person · Politician · Central African Republic
EUGENE BARRET NGAIKOSSET
Person · Sanctioned entity · Central African Republic
Haroun Gaye
Person · Sanctioned entity · Central African Republic
Yvon Sana Bangui
Person · Politician · Central African Republic
Charles-Armel Doubane
Person · Politician · Central African Republic
Edouard Frank
Person · Politician · Central African Republic
Habib Soussou
Person · Sanctioned entity · Central African Republic
BADICA
Organization · Sanctioned entity · Central African Republic
ECOBANK CENTRAFRIQUE
Organization · Central African Republic
Central African Airlines
Company · Central African Republic
Diamville
Legal entity · Sanctioned entity · Central African Republic
Jean Willybiro-Sako
Person · Politician · Central African Republic
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Mahamat Said Abdel Kani
Person · Person of interest · Central African Republic
Abdel Karim Meckassoua
Person · Politician · Central African Republic
Abdoulaye Midjani
Person · Politician · Central African Republic
Abraham Ngoto Boloum
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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