Sanctioned & Export-Controlled Entities in Central African Republic
38 entities are confirmed as originating from or operating in Central African Republic, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (38 total)
HISSENE, Abdoulaye
100Eugène Barret Ngaïkosset
100GAYE, Haroun
100Général Ali Darassa
100SOULEYMANE, Bi Sidi
100Sewa Security Services
100YEKATOM, Alfred
100SOUSSOU, Habib
100ADAM, Noureddine
95François Yangouvonda BOZIZÉ
95LORD'S RESISTANCE ARMY
95LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
90LOBAYE INVEST
90Bozizé François Yangouvonda Former Head of State Central African Republic Professor
90DIAMVILLE SAU
90BADICA
90Yakete Levy
90DARASSA, Ali
90BOZIZE, Jean-Francis
90Radio Centrafricaine Lengo Sengo
90PERFILEV, Vitalij Viktorovic
90SYTII, Dmitry Sergeevich
90NOURREDINE ADAM
90KUZIN, Aleksandr Yuryevich
90KHODOTOV, Yevgeny
90MINING INDUSTRIES SARLU
90BOIS ROUGE SARLU
90YOUNOUS, Oumar
90SALLEH ADOUM KETTE, Mahamat
90MIDAS RESSOURCES SARLU
90NGAIKOSSET, Eugene Barret
90MOKOM, Maxime
90KONY, Joseph
90KETTE
85Lobaye Invest SARLU
85Mahamat SALLEH Adoum Kette
85SOULEMAN
85SOUSSOU
85Stay Ahead of New Listings from Central African Republic
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