Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

BANQUE DES ETATS D'AFRIQUE CENTRALE (BEAC)
Organization · Bank · Central African Republic
BANQUE POPULAIRE MAROCO- CENTRAFRICAINE
Organization · Bank · Central African Republic
BANQUE SAHELO- SAHARIENNE CENTRE AFRIQUE
Organization · Bank · Central African Republic
BGFIBANK CA
Organization · Bank · Central African Republic
ECOBANK CENTRAFRIQUE
Organization · Bank · Central African Republic
Sylvain Maliko
Person · Politician · Central African Republic
Salim Kony
Person · Sanctioned entity · Central African Republic · Sudan
Habib Soussou
Person · Sanctioned entity · Central African Republic
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
Joseph Kony
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Congo - Kinshasa · Central African Republic · Sudan · Uganda
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
EUGENE BARRET NGAIKOSSET
Person · Sanctioned entity · Central African Republic
Haroun Gaye
Person · Sanctioned entity · Central African Republic
Martin Koumtamadji
Person · Military · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Sylvain Mbutingaye
Person · Politician · Central African Republic
Henri Maïdou
Person · Politician · Central African Republic
Sylvain Marandji
Person · Politician · Central African Republic
Catherine Denguiadé
Person · Politician · Central African Republic
Faustin-Archange Touadéra
Person · Politician · Central African Republic
Gaston Mackouzangba
Person · Politician · Central African Republic
Sébastien Wénézoui
Person · Politician · Central African Republic

Previous
676 - 700 of 746
Next

Topics

675Politician 64Sanctioned 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 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)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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk