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Filtered: Legal entities Central African Republic

Search guide · Data current as of 2024-11-04

Richard Filakota
Person · Politician · Central African Republic
Maria Jesus Alonso Jimenez
Person · Diplomat · Politician · Argentina · Central African Republic · Cameroon · Spain · Ghana · Netherlands · Chad · Togo
EDEN JUSTICE UCHE-NNA-ODIEGWU
Person · Crime · Wanted · Central African Republic
DONALD DIMASSI
Person · Crime · Wanted · Central African Republic
DAVID LEVY
Person · Crime · Wanted · Central African Republic
Diamville
Organization · Sanctioned entity · Central African Republic
Diamville
Legal entity · Sanctioned entity · Central African Republic
Central African Airlines
Company · Central African Republic
Marie-Noelle Koyara
Person · Politician · Central African Republic
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Abbas Mahamat TOLLI
Person · Politician · Central African Republic
Heritier DONENG
Person · Politician · Central African Republic
Josiane Lima BEMAKA-SOUI
Person · Politician · Central African Republic
Lea KOYASOUM-DOUMTA
Person · Politician · Central African Republic
Marthe KIRIMAT
Person · Politician · Central African Republic
Martial NDOUBOU
Person · Politician · Central African Republic
Mathieu Eric REKOSSE-KAMOT
Person · Politician · Central African Republic
Nicole NKOUE
Person · Politician · Central African Republic
Rameaux Claude BIREAU
Person · Politician · Central African Republic
Vincente Maria Lionele Jennifer SARAIVA-YANZERE
Person · Politician · Central African Republic
BI SIDI SOULEYMANE
Person · Sanctioned entity · Central African Republic
YEVGENY KHODOTOV
Person · Sanctioned entity · Central African Republic
Levy Yakete
Person · Politician · Central African Republic · France
Alfred Yekatom
Person · Military · Person of interest · Politician · Central African Republic
Yvonne Ndoyo
Person · Politician · Central African Republic

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Topics

675Politician 65Sanctioned 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 46US SAM Procurement Exclusions 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 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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