YEKATOM

Central African Republic

EKATOMAlfredRAMBORAMBOTROMBHOTROMBOH+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

YEKATOM is designated for supporting armed groups in the Central African Republic. This designation carries significant compliance risks for entities engaging in financial transactions or providing services to YEKATOM, requiring thorough due diligence to avoid sanctions violations.

YEKATOM designated for supporting armed groups in CAR.

other

Sources: UN Security Council Resolution 2242 (2015)

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

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 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 2015

Listed By

Details

First listed3 Sept 2015

Last listed3 Sept 2015

CountryCentral African Republic

Risk score60 / 100

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