OFAC SDN: CAR sanctions program · 29 active designations

company

BADICA

· OFAC_SDN

company

KARDIAM

· OFAC_SDN

company

KRATOL AVIATION

· OFAC_SDN

company

LORD'S RESISTANCE ARMY

· OFAC_SDN

company

OFFICER'S UNION FOR INTERNATIONAL SECURITY

· OFAC_SDN

company

PRIVATE MILITARY COMPANY 'WAGNER'

· OFAC_SDN

company

SEWA SECURITY SERVICES

· OFAC_SDN

person

ABDOULAYE HISSENE

Central African Republic · OFAC_SDN

person

Abdoulaye MISKINE

· OFAC_SDN

person

Aleksandr Aleksandrovich IVANOV

· OFAC_SDN

person

ALFRED YEKATOM

Central African Republic · OFAC_SDN

person

Ali KONY

· OFAC_SDN

person

BI SIDI; SOULEMAN; N; Bi Sidi Soulemane; PE; aka; 1; Sidiki Abbas; PE; aka; 1; Souleymane Bi Sidi; PE; aka; 1; Sidiki; PE; aka; 1; “General” Sidiki; PE; aka; 1

Central African Republic · OFAC_SDN

person

François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde

Central African Republic · OFAC_SDN

person

Général Ali Darassa Ali Darrassa Ali Daras Ali Mahamat Darassa Ali Darassa Mahamat Ali DARASSA

Central African Republic · OFAC_SDN

person

HABIB SOUSSOU

Central African Republic · OFAC_SDN

person

HAROUN GAYE

· OFAC_SDN

person

HATARI, Musa

· OFAC_SDN

person

Jean-Francis BOZIZE

· OFAC_SDN

person

JOSEPH; KONY; N; Josef Kony; PE; aka; 1; Le Messie sanglant; PE; aka; 2; Joseph Rao Kony; PE; aka; 1; Kony; PE; aka; 1

· OFAC_SDN

person

Mahamat SALLEH ADOUM KETTE

· OFAC_SDN

person

Maxime MOKOM

· OFAC_SDN

person

Michel DJOTODIA

· OFAC_SDN

person

Ngakosset ‘The Butcher of Paoua’ Eugene Ngaikouesset Eugene Barret Ngaikosse Eugene Ngakosset Eugene Ngaikoisset Eugene Ngaikosset Eugène BARRET NGAÏKOSSET

Central African Republic · OFAC_SDN

person

Noureddine ADAM

· OFAC_SDN

person

Okot LUKWANG

· OFAC_SDN

person

OUMAR; YOUNOUS ABDOULAY; N; Omar Younous; PE; aka; 1; Oumar Younous; PE; aka; 1; Oumar Younous M'Betibangui; PE; aka; 1; Oumar Sodiam; PE; aka; 1

Sudan · OFAC_SDN

person

Salim KONY

· OFAC_SDN

person

Valery Nikolayevich ZAKHAROV

· OFAC_SDN