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制裁筛查

笔记： 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

LENGOSONGO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Address: 8eme Arr, Commune de Bangui, Galabadja, Bangui, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0030. (UK Statement of Reasons):Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic. (Parent company):Lobaye Invest SARLU, owned by M-Finans

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv