Is LOBAYE INVEST on the Entity List?

Yes, LOBAYE INVEST appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to LOBAYE INVEST?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for LOBAYE INVEST?

LOBAYE INVEST is listed on the OFAC SDN under 3 programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Consult BIS and the Federal Register for full details.

OFAC SDNEntity CF

LOBAYE INVEST — Export Control Restrictions & BIS Screening

OFAC SDN · CF · 3 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

Critical Risk

LOBAYE INVEST is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (3)

CYBER2ELECTION-EO13848UKRAINE-EO13661

Identifiers (2)

Type	Number	Country
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—
Organization Type:	Mining of other non-ferrous metal ores	—

Addresses (1)

Avenue Martyrs Rue 5-064, Bangui, CF

Also Known As (2)

LOBAYE INVEST SARLLOBAYE INVEST SARLU

Remarks

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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