Base
Organization10 sanctions listsCentral African RepublicRussia

Diamville

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Diamville
Entity Type
Organization (Organization)
Countries
Central African Republic, Russia
OpenSanctions ID
NK-i6EsHE2J4LQFLRH9As8h9R
Registration Number
CA/BG2019B519
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Diamville appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Центральноафриканська Республіка, м. Бангі; Avenue of the Martyrs, 1st District, Bangui; Avenue of the Martyrs, 1st District, Bangui, Central African Republic

Aliases (7)

Also Known As
Діамвіль САУ
Diamville SAU
DIAM VILLE
Diamville SAUAG
Diamville Sau
Diamvil SAU
Diamville Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DIAMVILLE SAUCSL
Specially Designated Nationals (SDN) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.