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OFAC sanctions program · CAR

CAR

An OFAC sanctions program (CAR). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

29

Designated entities

  • Abdoulaye HISSENECentral African Republic
  • Abdoulaye MISKINECongo, Republic of the
  • Aleksandr Aleksandrovich IVANOVRussia
  • Alfred YEKATOMCentral African Republic
  • Ali DARASSACentral African Republic
  • Ali KONYRegion: Kafia Kingi
  • BADICACentral African Republic
  • Bi Sidi SOULEYMANECentral African Republic
  • Eugene Barret NGAIKOSSETCentral African Republic
  • Francois BOZIZEindividual
  • Habib SOUSSOUCentral African Republic
  • Haroun GAYECentral African Republic
  • Jean-Francis BOZIZECentral African Republic
  • Joseph KONYCentral African Republic
  • KARDIAMBelgium
  • KRATOL AVIATIONUnited Arab Emirates
  • LORD'S RESISTANCE ARMYCentral African Republic
  • Mahamat SALLEH ADOUM KETTECentral African Republic
  • Maxime MOKOMCentral African Republic
  • Michel DJOTODIABenin
  • Musa HATARIRegion: Kafia Kingi
  • Noureddine ADAMindividual
  • OFFICER'S UNION FOR INTERNATIONAL SECURITYRussia
  • Okot LUKWANGRegion: Kafia Kingi
  • Oumar YOUNOUSCentral African Republic
  • PRIVATE MILITARY COMPANY 'WAGNER'Russia
  • SEWA SECURITY SERVICESCentral African Republic
  • Salim KONYRegion: Kafia Kingi
  • Valery Nikolayevich ZAKHAROVRussia

Recent CAR activity

  • entity added Jean-Francis BOZIZE
  • entity added Mahamat SALLEH ADOUM KETTE
  • entity added Valery Nikolayevich ZAKHAROV
  • entity added Aleksandr Aleksandrovich IVANOV
  • entity added KRATOL AVIATION
  • entity added OFFICER'S UNION FOR INTERNATIONAL SECURITY
  • entity added SEWA SECURITY SERVICES
  • entity added Ali DARASSA
  • entity added Bi Sidi SOULEYMANE
  • entity added Musa HATARI
  • entity added Okot LUKWANG
  • entity added PRIVATE MILITARY COMPANY 'WAGNER'
  • entity added Maxime MOKOM
  • entity added Abdoulaye HISSENE
  • entity added Ali KONY

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.