Sanctions linked to Central African Republic
108 entries on 6 official sanctions and export-control lists name Central African Republic as a nationality, an address, a place of registration or the country of the listing: 19 companies and organisations, 89 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Central African Republic, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · CAR · CAF · Central African Republic · 2127 (Central African Republic).
Sanctions list screening
Entries linked to Central African Republic, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 9 | 30 |
| UK Sanctions List | 17 | 6 | 23 |
| EU Consolidated Financial Sanctions List | 16 | 2 | 18 |
| United Nations Security Council Consolidated List | 13 | 1 | 14 |
| Swiss sanctions list (SESAM, all programmes) | 13 | 1 | 14 |
| Australian Consolidated Sanctions List | 9 | — | 9 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 23 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CAR | United Nations Security Council Consolidated List | 14 |
| CAF | EU Consolidated Financial Sanctions List | 14 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 14 |
| 2127 (Central African Republic) | Australian Consolidated Sanctions List | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| HR | EU Consolidated Financial Sanctions List | 4 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Radio Centrafricaine Lengo Sengo | Company or organisation | UK Sanctions List | Central African Republic | 7 November 2024 |
| Diamville | Company or organisation | UK Sanctions List | Central African Republic | 13 June 2024 |
| Wood International Group SARLU | Company or organisation | UK Sanctions List | Central African Republic | 13 June 2024 |
| Lobaye Invest Sarlu | Company or organisation | UK Sanctions List | Central African Republic | 20 July 2023 |
| Sewa Security Services | Company or organisation | UK Sanctions List | Central African Republic | 20 July 2023 |
| Radio Centrafricaine Lengo Sengo | Company or organisation | EU Consolidated Financial Sanctions List | Central African Republic | 25 February 2023 |
| LORD'S RESISTANCE ARMY | Company or organisation | UK Sanctions List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| LORD’S RESISTANCE ARMY | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| Lord's Resistance Army | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| Lord's Resistance Movement/ Army (LRM/A) | Company or organisation | EU Consolidated Financial Sanctions List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| BADICA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| BOIS ROUGE SARLU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| DIAMVILLE SAU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| LOBAYE INVEST | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| LORD'S RESISTANCE ARMY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Kinshasa, Central African Republic | |
| MIDAS RESSOURCES SARLU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| MINING INDUSTRIES SARLU | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic | |
| SEWA SECURITY SERVICES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Central African Republic |
Individuals are not shown on this page. To check a person, screen the name above.