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Filtered: Legal entities Central African Republic

Search guide · Data current as of 2024-10-31

Michel Djotodia
Person · Diplomat · Politician · Sanctioned entity · Benin · Central African Republic
Marthe Matongo
Person · Politician · Central African Republic
Samuel Rangba
Person · Politician · Central African Republic
Félix Moloua
Person · Politician · Central African Republic
Alexandre-Ferdinand Nguendet
Person · Politician · Central African Republic
Catherine Samba-Panza
Person · Politician · Central African Republic
Desire Kolingba
Person · Politician · Central African Republic
Michel Gbezera-Bria
Person · Diplomat · Politician · Central African Republic · France
Jean-Baptiste Nouganga
Person · Politician · Central African Republic
Jean-Marie Mokole
Person · Politician · Central African Republic
Jean-Serge Bokassa
Person · Politician · Central African Republic
LUKWANG, Okot
Person · Sanctioned entity · Central African Republic · Uganda
Yevgeny KHODOTOV
Person · Sanctioned entity · Central African Republic · Russia
MINING INDUSTRIES SARLU
Organization · Sanctioned entity · Central African Republic
Midas Ressources Sarlu
Company · Sanctioned entity · Central African Republic
Mahamat Salleh Adoum Kette
Person · Sanctioned entity · Central African Republic
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
DIAMVILLE SAU
Company · Sanctioned entity · Central African Republic
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic
Lobaye Invest Sarlu
Company · Sanctioned entity · Central African Republic
Radio Centrafricaine Lengo Sengo
Organization · Sanctioned entity · Central African Republic
Aleksandr Grigorievitch Maloletko
Person · Sanctioned entity · Central African Republic
Marie Christiane Gbokou
Person · Politician · Central African Republic
Ngola Françoise Ramadan Mahata
Person · Politician · Central African Republic
Marthe Augustine Kirimat
Person · Politician · Central African Republic

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Topics

675Politician 40Sanctioned entity 17Diplomat 6Person of interest 6Wanted 5Bank 5Military 4Crime 4War crimes 3Close Associate 1Judge

Data sources

675Wikidata 657Wikidata Persons in Relevant Categories 636Wikidata Politically Exposed Persons 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 21US SAM Procurement Exclusions 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 13South 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)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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