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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Central African Republic Disqualified

Search guide · Data current as of 2025-04-22

Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Alexander Alexandrovich Ivanov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia

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Topics

5Disqualified 5Sanctioned entity 1War crimes 1Person of interest

Data sources

5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4EU Council Official Journal Sanctioned Entities 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Canadian Consolidated Autonomous Sanctions List 3Ukraine NSDC State Register of Sanctions 2EU Consolidated Travel Bans 2PermID Open Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1Wikidata

Countries

5Central African Republic 3Russia

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Search in: French National Asset Freezing System