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Search guide · Data current as of 2024-11-29

Mireille Sanghami
Person · Politician · Central African Republic
Maxime Mokom
Person · Person of interest · Politician · Central African Republic
Maxime Balalou
Person · Politician · Central African Republic
Hugues Tchemeuni
Person · Politician · Central African Republic
Guismala Amza
Person · Politician · Central African Republic
Gina Lawson Roosalem
Person · Politician · Central African Republic
Dieudonné Ndomaté
Person · Politician · Central African Republic
Bienvenu Sélesson
Person · Politician · Central African Republic
Bertin Béa
Person · Politician · Central African Republic
Amit Idriss
Person · Politician · Central African Republic
Adama Chaïbou
Person · Politician · Central African Republic
Gilbert Tomou Deya
Person · Politician · Central African Republic
Erie Rekosse-Kamot
Person · Politician · Central African Republic
Claude Rameaux Bireau
Person · Politician · Central African Republic
Arthur Bertrand Piri
Person · Politician · Central African Republic
Aristide Briand Reboas
Person · Politician · Central African Republic
Serge Ghislain Djorie
Person · Politician · Central African Republic
Rufin Benam-Beltoungou
Person · Politician · Central African Republic
Nicele Nkoué
Person · Politician · Central African Republic
Jean Laurent Magalé
Person · Politician · Central African Republic
Hervé Ndoba
Person · Politician · Central African Republic
Hassan Bouba
Person · Politician · Central African Republic
Gontran Ndjono-AHABA
Person · Politician · Central African Republic
Mohamed Lawan
Person · Politician · Central African Republic
Michelle Mwanga
Person · Politician · Central African Republic

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Topics

675Politician 55Sanctioned entity 17Diplomat 6Wanted 5Bank 5Military 5Person of interest 4Crime 4War crimes 4Financial services 3Close Associate 1Judge

Data sources

675Wikidata 657Wikidata Persons in Relevant Categories 636Wikidata Politically Exposed Persons 37US SAM Procurement Exclusions 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 19EU Consolidated Travel Bans 18Monaco National Fund Freezing List 16Swiss SECO Sanctions/Embargoes 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 6PermID Open Data 5Canadian Consolidated Autonomous Sanctions List 5Business Identifier Code (BIC) Reference Data 4INTERPOL Red Notices 4Russian PMC Wagner mercenaries (Myrotvorets list)4US FATCA Foreign Financial Institution (FFI) 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)2US CIA World Factbook Heads of State and Government 1Every Politician 1French National Assembly 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion

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