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Search guide · Data current as of 2024-11-29

Yvonne Ndjapou
Person · Politician · Central African Republic
Yevgeny Khodotov
Person · Sanctioned entity · Central African Republic · Russia
MINING INDUSTRIES SURL
Legal entity · Sanctioned entity · Central African Republic
MINING INDUSTRIES SARLU
Organization · Sanctioned entity · Central African Republic
Élie Wefio
Person · Politician · Central African Republic
Laurent Clair Maléfou
Person · Politician · Central African Republic
Jean-Pierre Mara
Person · Politician · Central African Republic
Alphonse Yakambe
Person · Politician · Central African Republic
Valérie Claude Bifane
Person · Politician · Central African Republic
VITALIJ VIKTOROVVIJ PERFYLYEV
Person · Sanctioned entity · Central African Republic
VITALII VIKTOROVITCH PERFILEV
Person · Sanctioned entity · Central African Republic
Lucy Tamlyn
Person · Diplomat · Politician · Benin · Congo - Kinshasa · Central African Republic · Sudan · United States
Emile Gros Raymond Nakombo
Person · Politician · Central African Republic
Joseph Yakété
Person · Politician · Central African Republic
Catherine Denguiadé
Person · Politician · Central African Republic
Karim Meckassoua
Person · Politician · Central African Republic
Noureddine Adam
Person · Person of interest · Politician · Wanted · Central African Republic
Fidèle Gouandjika
Person · Politician · Central African Republic
Élie Doté
Person · Politician · Central African Republic
Léonie Banga-Bothy
Person · Politician · Central African Republic
Jean-Bedel Bokassa II
Person · Close Associate · Central African Republic
Andre Kolingba
Person · Military · Diplomat · Politician · Central African Republic
Jean-Barthelemy Bokassa
Person · Close Associate · Central African Republic · France
Nicolas Tiangaye
Person · Politician · Central African Republic
Côme Zoumara
Person · Politician · Central African Republic

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Topics

675Politician 55Sanctioned entity 17Diplomat 6Wanted 5Bank 5Military 5Person of interest 4Crime 4War crimes 4Financial services 3Close Associate 1Judge

Data sources

675Wikidata 657Wikidata Persons in Relevant Categories 636Wikidata Politically Exposed Persons 37US SAM Procurement Exclusions 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 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)4US FATCA Foreign Financial Institution (FFI) 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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