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

DIAM VILLE
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE SAUAG
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE
Legal entity · Sanctioned entity · Central African Republic
DIAMVILLE COMPANY
Legal entity · Sanctioned entity · Central African Republic
Laurent Clair Malépou
Person · Politician · Central African Republic
Jean-Louis Opalegna
Person · Politician · Central African Republic
Jean-Jacques Sanze
Person · Politician · Central African Republic
Sylvie Annick Mazoungou
Person · Politician · Central African Republic
Yvonne Mboïssona
Person · Politician · Central African Republic
Laurent Alourou
Person · Politician · Central African Republic
MIDAS RESSOURCES MINING COMPANY
Legal entity · Sanctioned entity · Central African Republic
René Constant Ngbondo
Person · Politician · Central African Republic
Valery Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Maurice Yondu
Person · Politician · Central African Republic
Régis Lionel Dounda
Person · Politician · Central African Republic
Alexandre-Ferdinand Nguendet
Person · Politician · Central African Republic
Laurent Ngon Baba
Person · Politician · Central African Republic
Antoine Gambi
Person · Politician · Central African Republic
Alfred Yekatom
Person · Military · Person of interest · Politician · Central African Republic
Francois Naoueyama
Person · Politician · Central African Republic
Augustin Agou
Person · Politician · Central African Republic
Olivier Niker de Toki
Person · Politician · Central African Republic
René Apondjo
Person · Politician · Central African Republic
Olivier Malibangar
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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