Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 33, in corpus order.
- Person
Abdoulaye Hissene
Born 1 Jan 1967 (59 years old),Central African Republic
Also known as Abdoulaye Hissen; Issene Abdoulaye; ヒセーヌ・アブドゥライエ（Hissene Abdoulaye） and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
20 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Nourredine ADAM
Born 1969,Central African Republic
Also known as Mahamat Nouradine Adam; Nourreddine ADAM; Adam Nureldine and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Alfred Yekatom
Born 23 Jun 1976 (50 years old),Central African Republic
Also known as Alfred Ekatom; Rambo; アルフレッド・イェカトム・サラグバ and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
19 sources
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; オマル・マハマト（Omar Mahamat）; Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bi Sidi Souleymane
Born 20 Jul 1962 (64 years old),Central African Republic
Also known as Souleymane Bi Sidi; Bi Sidi Soulemane; Sidiki and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Darassa
Born 22 Sep 1978 (48 years old),Central African Republic
Also known as アリ・マハマト・ダラッサ（Ali Mahamat Darassa）; Ali Darassa Mahamat; Ali Daras and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eugene Barret Ngaikosset
Born 8 Oct 1967 (59 years old),Central African Republic
Also known as Eugene Barret Ngaikosse; ユジェンヌ・ンゲイクエセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset） and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
OUMAR YOUNOUS ABDOULAY
Born 2 Apr 1970 (56 years old),Central African Republic
Also known as Oumar Sodiam; ウマル・ユヌス（Oumar Younous）; オマル・ユヌス and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Haroun Gaye
Born 30 Jan 1969 (57 years old),Central African Republic
Also known as アルーン・ゲイ（Haroun Geye）; アルーン・ゲイ（Aroun Gaye）; アルーン・ゲイ（Aroun Geye） and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Habib Soussou
Born 13 Mar 1980 (46 years old),Central African Republic
Also known as Soussou Abib; Habib Saidou; スス・アビブ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Lord's Resistance Army
Central African Republic
Also known as Lord's Resistance Movement; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lords Resistance Movement (LRM) and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Sergeevich SYTII
Born 23 Mar 1989 (37 years old),Belarus
Also known as Sytyi Dmytro Serhiiovych; Дмитрий Сытый; Dmitry Sytii and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Vitalij Viktorovic Perfilev
Born 11 Sep 1983 (43 years old),Central African Republic
Also known as Vitalij Viktorovič PERFILEV; PERFILIeV Vitalii Viktorovych; Vitalii Viktorovitch Perfilev and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Alexandrovich IVANOV
Born 14 Jun 1960 (66 years old),Central African Republic
Also known as Aleksandr Iwanow; Александр Александрович Иванов; Alexandr Alexandrovič IVANOV and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valery Nikolaevich ZAKHAROV
Born 12 Jan 1970 (56 years old),Central African Republic
Also known as Valeriy Nikolaevich ZAKHAROV; Valerii Zakharov; Валерий Николаевич Захаров and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Company
Diamville SAU
Central African Republic
Also known as DIAM VILLE; Діамвіль САУ; Diamville and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mahamat Salleh Adoum Kette
Born 1988,Central African Republic
Also known as Mahamet Salleh; Mahamat Salle; Mahamar Sallet and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yevgeny Khodotov
Born 21 Mar 1964 (62 years old),Central African Republic
Also known as Khodotov Yevhen Harriiovych; Ходотов Євген Гаррійович; Евгений Гаррьевич ХОДОТОВ and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Michel Djotodia
Born 1949,Benin
Also known as Michel Djotodia Am Nondroko; Michel Am-Nondokro Djotodia; Michel Am-Nondroko DJOTODIA and 5 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources