Sanctions
Sanctioned companies and organisations – Central African Republic
10 organisations with an address or registration in Central African Republic are currently designated on official sanctions lists (OFAC SDN (US): 9, UK Sanctions List: 6, EU Consolidated List: 4, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: Central African Republic (Sanctions) (EU Exit) Regulations 2020 (6), RUSSIA-EO14024 (6), CAR (3).
10
active designations
6
on 2+ lists
0
linked vessels
Organisations
| Lord's Resistance Movement/ Army (LRM/A) | Central African Republic, Democratic Republic of the Congo, Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | CAR, Central African Republic (Sanctions) (EU Exit) Regulations 2020, CAF | 0 | 2016-03-07 |
| Lobaye Invest SARLU | Central African Republic | OFAC SDN (US), UK Sanctions List, EU Consolidated List | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | 2023-02-25 |
| Sewa Security Services | Central African Republic | OFAC SDN (US), UK Sanctions List, EU Consolidated List | CAR, RUSSIA-EO14024, Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 0 | 2023-02-25 |
| Diamville | Central African Republic | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 0 | 2024-06-13 |
| Wood International Group SARLU | Central African Republic | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 0 | 2024-06-13 |
| Radio Centrafricaine Lengo Sengo | Central African Republic | UK Sanctions List, EU Consolidated List | Central African Republic (Sanctions) (EU Exit) Regulations 2020, HR | 0 | 2023-02-25 |
| Badica | Central African Republic | OFAC SDN (US) | CAR | 0 | — |
| Logistique Economique Etrangere Sarlu | Central African Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Midas Ressources Sarlu | Central African Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mining Industries Sarlu | Central African Republic | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
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- Mexico562
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- Marshall Islands165
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- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
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- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
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- United States65
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- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
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- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.