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

Georges Bokassa
Person · Close Associate · Central African Republic · France
Yacinthe Wodobodé
Person · Politician · Central African Republic
Ali Darassa
Person · Military · Central African Republic
Josué Binoua
Person · Politician · Central African Republic
Agba Otikpo Mezode
Person · Diplomat · Politician · Central African Republic
Cécile Guéret
Person · Politician · Central African Republic
Jean-Pierre Lebouder
Person · Politician · Central African Republic
Antoinette Montaigne
Person · Politician · Central African Republic · France
Sylvain Ndoutingai
Person · Politician · Central African Republic
Enoch Derant Lakoué
Person · Politician · Central African Republic
Anicet-Georges Dologuélé
Person · Politician · Central African Republic
Michel Gbezera-Bria
Person · Diplomat · Politician · Central African Republic · France
Armel Sayo
Person · Politician · Central African Republic
Eloi Anguimate
Person · Politician · Central African Republic
Gisèle Bedan
Person · Politician · Central African Republic
Joachim Kokaté
Person · Politician · Central African Republic
Michel Djotodia
Person · Diplomat · Politician · Sanctioned entity · Benin · Central African Republic
BANQUE DES ETATS D'AFRIQUE CENTRALE (BEAC)
Organization · Bank · Central African Republic
BANQUE SAHELO- SAHARIENNE CENTRE AFRIQUE
Organization · Bank · Central African Republic
BGFIBANK CA
Organization · Bank · Central African Republic
ECOBANK CENTRAFRIQUE
Organization · Bank · Central African Republic
Logistique Economique Etrangere Sarlu
Company · Sanctioned entity · Central African Republic
EDEN JUSTICE UCHE-NNA-ODIEGWU
Person · Crime · Wanted · Central African Republic
DONALD DIMASSI
Person · Crime · Wanted · Central African Republic
DAVID LEVY
Person · Crime · Wanted · 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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