Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

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
BOURSE REGIONALE DES VALEURS MOBILIERES (BRVM)
Organization · Bank · Côte d’Ivoire
GUARANTY TRUST BANK COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
COFIPA INVESTMENT BANK COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
MANSA BANK
Organization · Bank · Côte d’Ivoire
AFRILAND FIRST BANK CI
Organization · Bank · Côte d’Ivoire
ORANGE BANK AFRICA
Organization · Bank · Côte d’Ivoire
ORABANK COTE D'IVOIRE
Organization · Bank · Côte d’Ivoire
PARIBAS
Organization · Bank · Côte d’Ivoire
STANBIC BANK
Organization · Bank · Côte d’Ivoire
STANDARD CHARTERED BANK COTE D'IVOIRE S.A.
Organization · Bank · Côte d’Ivoire
SOCIÉTÉ POUR LE DÉVELOPPEMENT MINIER DE LA CÔTE D'IVOIRE (SODEMI)
Legal entity · State-owned enterprise · Côte d’Ivoire
SOCIÉTÉ NATIONALE D'OPÉRATIONS PÉTROLIÈRES DE CÔTE D'IVOIRE (PETROCI)
Legal entity · State-owned enterprise · Côte d’Ivoire
Société des Energies Nouvelles
Company · Côte d’Ivoire
Amadou KONE
Person · Politician · Côte d’Ivoire
Ibrahima TOURE
Person · Politician · Côte d’Ivoire
Jacque Assahore KONAN
Person · Politician · Côte d’Ivoire
Logboh Myss Belmode DOGO
Person · Politician · Côte d’Ivoire
Naile KABA
Person · Politician · Côte d’Ivoire
Tiemoko MORIKO
Person · Politician · Côte d’Ivoire
Indica Diedri Pharma Medical Center
Company · Côte d’Ivoire

Previous
251 - 275 of 495
Next

Topics

420Politician 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 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 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1OpenCorporates 1US Anti-Kleptocracy and Human Rights Visa Restrictions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk