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Filtered: Legal entities Central African Republic

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

VITALIJ VIKTOROVVIJ PERFYLYEV
Person · Sanctioned entity · Central African Republic
VITALII VIKTOROVITCH PERFILEV
Person · Sanctioned entity · Central African Republic
WOOD INTERNATIONAL GROUP SARLU
Legal entity · Sanctioned entity · Central African Republic
MIDAS RESSOURCES
Legal entity · Sanctioned entity · Central African Republic
MIDAS RESSOURCES MINING COMPANY
Legal entity · Sanctioned entity · Central African Republic
MIDAS RESSOURCES SURL
Legal entity · Sanctioned entity · Central African Republic
MIDAS SURL
Legal entity · Sanctioned entity · Central African Republic
MIDAS RESSOURCES LIMITED LIABILITY
Legal entity · Sanctioned entity · Central African Republic
DIAM VILLE
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE SAUAG
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE COMPANY
Legal entity · Sanctioned entity · Central African Republic
VITALIJ VIKTOROVVIJ PERFYLYEV
Person · Sanctioned entity · Central African Republic
VITALII VIKTOROVITCH PERFILEV
Person · Sanctioned entity · Central African Republic
WOOD INTERNATIONAL GROUP SARLU
Legal entity · Sanctioned entity · Central African Republic
Anselme Bindala Kundro
Person · Politician · Central African Republic
Abdoul Nimaga
Person · Politician · Central African Republic
Laurent Gomina-Pampali
Person · Politician · Central African Republic
Martin Ziguélé
Person · Politician · Central African Republic
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad

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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

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