Lobaye Invest Sarlu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Principal établissement: République centrafricaine - branche de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M |
| - | Succursale de M-Finans - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, contrôlée à l’origine par Yevgeny Prigozh |
| - | Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimi |
| - | a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin |
| - | |
| - | (UK Sanctions List Ref):CAF0020. (UK Statement of Reasons):Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has |
| - | Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or |
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Frequently Asked Questions
1. Does Lobaye Invest Sarlu have any sanctions?
Yes, Lobaye Invest Sarlu is sanctioned by:
2. Can I receive AML sanctions alerts on Lobaye Invest Sarlu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lobaye Invest Sarlu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |