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Search guide · Data current as of 2024-11-29

Mr. SERIBA COULIBALY
Person · Politician · Côte d’Ivoire
Mr. MAMADOU CISSE
Person · Politician · Côte d’Ivoire
Mme NASSALATOU DIABY
Person · Politician · Côte d’Ivoire
Mr. OULATTA GAHO DIT PIERRE
Person · Politician · Côte d’Ivoire
Mr. N`GOUAN JEREMIE ALFRED
Person · Politician · Côte d’Ivoire
Mr. OZOUKOU ZEGA FREDERIC
Person · Politician · Côte d’Ivoire
Mr. HEILMS FRANCOIS MARCEL
Person · Politician · Côte d’Ivoire
Mr. SORO FOBEH
Person · Politician · Côte d’Ivoire
Mr. AZOUMANA DIARRASSOUBA
Person · Politician · Côte d’Ivoire
Mr. EHOUMAN BOKO HUBERT
Person · Politician · Côte d’Ivoire
Mme BROU AMENAN FLORANCE
Person · Politician · Côte d’Ivoire
Mr. TOIKEUSSE MABRI ALBERT
Person · Politician · Côte d’Ivoire
Abidjan Freight
Legal entity · Côte d’Ivoire
Nassour Aziz
Person · Côte d’Ivoire · Lebanon
Djué Eugène N’goran Kouadio
Person · Côte d’Ivoire
Mr. AMADOU GON COULIBALY
Person · Politician · Côte d’Ivoire
DIDA
Company · Sanctioned entity · Côte d’Ivoire
Mr. BAKAYOKO HAMED
Person · Politician · Côte d’Ivoire
Kouadio Konan Bertin
Person · Politician · Côte d’Ivoire · Gabon
SOCIETE GENERALE COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
SGI HUDSON AND CIE
Organization · Bank · Côte d’Ivoire
SOCIETE IVOIRIENNE DE BANQUE IMMEUBLE ALPHA 2000
Organization · Bank · Côte d’Ivoire
ALIOS FINANCE (SAFCA)
Organization · Bank · Côte d’Ivoire
UNITED BANK FOR AFRICA COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
VERSUS BANK
Organization · Bank · Côte d’Ivoire

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Topics

423Politician 39Bank 38Diplomat 7Sanctioned entity 6Close Associate 4Debarred entity 4Military 3Person of interest 2State-owned enterprise 1Judge 1Sanction-linked entity

Data sources

243Every Politician 185Wikidata 166Wikidata Persons in Relevant Categories 117Wikidata 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 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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