Countries › Central African Republic
Central African Republic CF
85 active records linked to Central African Republic: 67 person, 18 organization. By list: un_sc (14), ofac_sdn (30), eu_fsf (18), uk_fcdo (23).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Abdoulaye HISSENE | Person | CAR | — | ofac_sdn | |
| Aleksandr Yuryevich KUZIN | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | — | ofac_sdn | |
| Alfred YEKATOM | Person | CAR | — | ofac_sdn | |
| Ali DARASSA | Person | CAR | — | ofac_sdn | |
| BADICA | Organization | CAR | — | ofac_sdn | |
| BOIS ROUGE SARLU | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| Bi Sidi SOULEYMANE | Person | CAR | — | ofac_sdn | |
| DIAMVILLE SAU | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| Dmitry Sergeevich SYTII | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | — | ofac_sdn | |
| Eugene Barret NGAIKOSSET | Person | CAR | — | ofac_sdn | |
| Habib SOUSSOU | Person | CAR | — | ofac_sdn | |
| Haroun GAYE | Person | CAR | — | ofac_sdn | |
| Jean-Francis BOZIZE | Person | CAR | — | ofac_sdn | |
| Joseph KONY | Person | CAR, SDGT | — | ofac_sdn | |
| LOBAYE INVEST | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | — | ofac_sdn | |
| LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| LORD'S RESISTANCE ARMY | Organization | CAR | — | ofac_sdn | |
| MIDAS RESSOURCES SARLU | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| MINING INDUSTRIES SARLU | Organization | RUSSIA-EO14024 | — | ofac_sdn | |
| Mahamat SALLEH ADOUM KETTE | Person | CAR | — | ofac_sdn | |
| Maxime MOKOM | Person | CAR | — | ofac_sdn | |
| Michel DJOTODIA | Person | CAR | — | ofac_sdn | |
| Noureddine ADAM | Person | CAR | — | ofac_sdn | |
| Okot LUKWANG | Person | CAR | — | ofac_sdn | |
| Oumar YOUNOUS | Person | CAR | — | ofac_sdn | |
| SEWA SECURITY SERVICES | Organization | CAR, RUSSIA-EO14024 | — | ofac_sdn | |
| Salim KONY | Person | CAR | — | ofac_sdn | |
| Valery Nikolayevich ZAKHAROV | Person | CAR | — | ofac_sdn | |
| Vitalij Viktorovic PERFILEV | Person | RUSSIA-EO14024 | — | ofac_sdn | |
| Yevgeny KHODOTOV | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | — | ofac_sdn | |
| Radio Centrafricaine Lengo Sengo | Organization | HR | Dec. 4, 2024 | eu_fsf | |
| Виталий Викторович ПЕРФИЛЬЕВ | Person | HR | Dec. 4, 2024 | eu_fsf | |
| Radio Centrafricaine Lengo Sengo | Organization | The Central African Republic (Sanctions) (EU Exit) Regulati… | Nov. 7, 2024 | uk_fcdo | |
| Diamville | Organization | The Central African Republic (Sanctions) (EU Exit) Regulati… | June 13, 2024 | uk_fcdo | |
| Wood International Group SARLU | Organization | The Central African Republic (Sanctions) (EU Exit) Regulati… | June 13, 2024 | uk_fcdo | |
| Александр Александрович ИВАНОВ | Person | HR | Dec. 5, 2023 | eu_fsf | |
| Aleksandr Grigorievitch Maloletko | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | July 20, 2023 | uk_fcdo | |
| Alexander Alexandrovich Ivanov | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | July 20, 2023 | uk_fcdo | |
| Lobaye Invest Sarlu | Organization | The Central African Republic (Sanctions) (EU Exit) Regulati… | July 20, 2023 | uk_fcdo | |
| Mahamet Salleh | Person | HR | July 20, 2023 | eu_fsf | |
| Sewa Security Services | Organization | The Central African Republic (Sanctions) (EU Exit) Regulati… | July 20, 2023 | uk_fcdo | |
| Vitalii Viktorovitch Perfilev | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | July 20, 2023 | uk_fcdo | |
| Mahamat Salleh Adoum Kette | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | March 8, 2023 | uk_fcdo | |
| Général Ali Darassa | Person | CAF | Jan. 10, 2022 | eu_fsf | |
| ALI DARASSA | Person | CAR | Dec. 21, 2021 | un_sc | |
| Ali Darassa | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | Dec. 21, 2021 | uk_fcdo | |
| Bi Sidi Soulemane | Person | CAF | April 19, 2021 | eu_fsf | |
| Alfred Saragba | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| Aroun Geye | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| François Yangouvonda BOZIZÉ | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| Issene Abdoulaye | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| Martin Nkoumtamadji | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| Soussou Abib | Person | CAF | Aug. 10, 2020 | eu_fsf | |
| BI SIDI SOULEMAN | Person | CAR | Aug. 5, 2020 | un_sc | |
| Bi Sidi Souleman | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | Aug. 5, 2020 | uk_fcdo | |
| MARTIN KOUMTAMADJ | Person | The Central African Republic (Sanctions) (EU Exit) Regulati… | April 20, 2020 | uk_fcdo | |
| MARTIN KOUMTAMADJI | Person | CAR | April 20, 2020 | un_sc | |
| Nourredine ADAM | Person | CAF | Sept. 23, 2019 | eu_fsf | |
| Ngakosset | Person | CAF | May 8, 2018 | eu_fsf | |
| LRA | Organization | CAF | May 30, 2017 | eu_fsf |
Pass "country": "CF" in a screening request to penalise matches with a conflicting country. API reference.