对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Colonel ROMBHOT
Date of Birth: 1976-06-23
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/CAF0005 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: CAF0005 OFSI Group ID: 13271 UN Reference Number: CFi.004 Name 6: Ekatom Name 6: Rambo Name 6: Rambot Name 6: Rombhot Name 6: Romboh Name 6: Rombot Name 6: Saragba Name 6: YEKATOM Name 1: Alfred Name 2: Yekatom Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Colonel Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) UK Statement of Reasons: Address Line 5: Bimbo Address Line 5: Mbaiki Address Line 6: Lobaye Province Address Line 6: Ombella-Mpoko province Address Line 6: The Hague Address Country: Central African Republic Address Country: Netherlands Phone number: +236 72 15 47 07 Phone number: +236 75 09 43 41 Date Designated: 20/08/2015 D.O.B: 23/06/1976 Nationality(/ies): Central African Republic Position: Chief Corporal of the Forces Armées Centrafricaines (FACA) Country of birth: Central African Republic
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Colonel Rombhot
Date of Birth: 1976-06-23
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/106123 fileGenerationDate: 23/10/2026 Entity_LogicalId: 106123 Entity_EU_ReferenceNumber: EU.3975.2 Entity_DesignationDate: 2015-08-20 Entity_Remark: (Date of UN designation: 2015-08-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-08-10 Entity_Regulation_EntryIntoForceDate: 2020-08-10 Entity_Regulation_NumberTitle: 2020/1171 (OJ L260) Entity_Regulation_Programme: CAF Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC NameAlias_LastName: Ekatom NameAlias_LastName: YEKATOM NameAlias_FirstName: Alfred NameAlias_WholeName: Alfred Ekatom NameAlias_WholeName: Alfred Saragba NameAlias_WholeName: Alfred YEKATOM NameAlias_WholeName: Alfred Yekatom Saragba NameAlias_WholeName: Colonel Rambo NameAlias_WholeName: Colonel Rambot NameAlias_WholeName: Colonel Rombhot NameAlias_WholeName: Colonel Romboh NameAlias_WholeName: Colonel Rombot NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Chief Corporal of the Forces Armées Centrafricaines (FACA) NameAlias_Function: Has controlled and commanded a large group of armed militia men. NameAlias_LogicalId: 106129 NameAlias_LogicalId: 106130 NameAlias_LogicalId: 106131 NameAlias_LogicalId: 106132 NameAlias_LogicalId: 106133 NameAlias_LogicalId: 106134 NameAlias_LogicalId: 106135 NameAlias_LogicalId: 106136 NameAlias_LogicalId: 106137 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-09-03 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2015-09-03 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229) NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260) NameAlias_Regulation_Programme: CAF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC Address_City: Bimbo, Ombella-Mpoko province Address_City: Mbaiki, Lobaye Province Address_City: The Hague Address_AsAtListingTime: NO Address_ContactInfo: ((previous location)) Address_ContactInfo: ((since his transfer to the International Criminal Court on 17 November 2018)) Address_ContactInfo: PHONE[+236 72 15 47 07 / +236 75 09 43 41] Address_CountryIso2Code: CF Address_CountryIso2Code: NL Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_CountryDescription: NETHERLANDS Address_LogicalId: 106124 Address_LogicalId: 106125 Address_LogicalId: 125190 Address_RegulationLanguage: EN Address_Remark: (previous location) Address_Remark: (since his transfer to the International Criminal Court on 17 November 2018) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2015-09-03 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2015-09-03 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2015/1485 (OJ L229) Address_Regulation_NumberTitle: 2020/1171 (OJ L260) Address_Regulation_Programme: CAF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC BirthDate_BirthDate: 1976-06-23 BirthDate_Day: 23 BirthDate_Month: 6 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Central African Republic BirthDate_CountryIso2Code: CF BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC BirthDate_LogicalId: 106127 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2015-09-03 BirthDate_Regulation_EntryIntoForceDate: 2015-09-03 BirthDate_Regulation_NumberTitle: 2015/1485 (OJ L229) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN Citizenship_CountryIso2Code: CF Citizenship_LogicalId: 106128 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2015-09-03 Citizenship_Regulation_EntryIntoForceDate: 2015-09-03 Citizenship_Regulation_NumberTitle: 2015/1485 (OJ L229) Citizenship_Regulation_Programme: CAF Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions