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Filtered: Companies Central African Republic

Search guide · Data current as of 2025-03-14

BANQUE POPULAIRE MAROCO CENTRAFRICAINE
Company · Central African Republic
DIAMVILLE
Company · Sanctioned entity · Central African Republic
ECOBANK CENTRAFRIQUE
Organization · Central African Republic
BANQUE DES ETATS D'AFRIQUE CENTRALE (BEAC)
Organization · Central African Republic
BANQUE SAHELO- SAHARIENNE CENTRE AFRIQUE
Organization · Central African Republic
BGFIBANK CA
Organization · 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
Midas Ressources Sarlu
Company · Sanctioned entity · Central African Republic
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Bois Rouge Sarlu
Company · Sanctioned entity · Central African Republic
DIAMVILLE SAU
Company · Sanctioned entity · Central African Republic
MINING INDUSTRIES SARLU
Organization · Sanctioned entity · Central African Republic
Sewa Security Services
Company · Sanctioned entity · Central African Republic
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic · Russia
Radio Centrafricaine Lengo Sengo
Organization · Sanctioned entity · Central African Republic · Russia
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
Lobaye Invest SARLU
Company · Sanctioned entity · Central African Republic

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Topics

13Sanctioned entity 5Bank 1Financial services

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6PermID Open Data 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Business Identifier Code (BIC) Reference Data 4EU Council Official Journal Sanctioned Entities 4Monaco National Fund Freezing List 4Ukraine NSDC State Register of Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 1Australian Sanctions Consolidated List 1US FATCA Foreign Financial Institution (FFI) List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion 1South Africa Targeted Financial Sanctions

Countries

19Central African Republic 2Russia 1Belgium 1Congo - Kinshasa

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