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Search guide · Data current as of 2024-11-21

Kobenon Kouassi ADJOUMANI
Person · Politician · Côte d’Ivoire
Konijane Strategic Marketing
Organization · Sanctioned entity · Côte d’Ivoire
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
BANQUE INTERNAT. POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
Mr. OUATTARA TENE BIRAHIMA
Person · Politician · Côte d’Ivoire
Weihai Construction Group Co., Ltd Cote D'Ivoire S.A.
Company · Debarred entity · Côte d’Ivoire · Kenya
Sangafowa Coulibaly
Person · Politician · Côte d’Ivoire
Brice Kouamé Kouassi
Person · Politician · Côte d’Ivoire
Clarisse Kayo Mahi
Person · Politician · Côte d’Ivoire
Célestin Serey Doh
Person · Politician · Côte d’Ivoire
Emmanuel Esmel Essis
Person · Politician · Côte d’Ivoire
Charles Blé Goudé
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
Jeannot Ahoussou-Kouadio
Person · Politician · Côte d’Ivoire · China
Nicholas J. Westcott
Person · Diplomat · Politician · Burkina Faso · Côte d’Ivoire · Ghana · Niger · Togo
Ingo Herbert
Person · Politician · Burkina Faso · Congo - Kinshasa · Côte d’Ivoire
Mark Bensberg
Person · Diplomat · Politician · Côte d’Ivoire · Namibia
Amadou Koné
Person · Politician · Côte d’Ivoire
Kobenan Kouassi Adjoumani
Person · Politician · Côte d’Ivoire
Alcide Djedje
Person · Diplomat · Politician · Côte d’Ivoire
Nadia Essayan
Person · Politician · Côte d’Ivoire · France
André Janier
Person · Diplomat · Politician · Côte d’Ivoire · France
Georges Serre
Person · Diplomat · Politician · Côte d’Ivoire · France
Epiphane Zoro Bi Ballo
Person · Politician · Côte d’Ivoire

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Topics

421Politician 39Bank 38Diplomat 7Sanctioned entity 6Close Associate 5Debarred entity 4Military 3Person of interest 2State-owned enterprise 1Judge 1Sanction-linked entity

Data sources

243Every Politician 185Wikidata 166Wikidata Persons in Relevant Categories 118Wikidata Politically Exposed Persons 40Business Identifier Code (BIC) Reference Data 37US CIA World Leaders 10Swiss SECO Sanctions/Embargoes 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 5Global Energy Ownership Tracker 4DPRK Reports 3African Development Bank Debarred Entities 3French National Assembly 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EITI State-Owned Enterprises Database 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1OpenCorporates 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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