SOULEMAN

Central African Republic

ABBASSidikiSIDISouleymane BiSIDIKIBi Sidi+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

SOULEMAN is listed by UK OFSI in relation to the Central African Republic, effective August 2020. Compliance teams should screen this entity across all transaction and counterparty checks under UK sanctions obligations. The unknown entity type warrants enhanced due diligence to determine organisational or individual status.

UK OFSI-designated entity in Central African Republic, listed August 2020

other

Sources: UK OFSI Consolidated List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Central African Republic. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.