Search

Search OpenSanctions

Filtered: Guinea

Search guide · Data current as of 2024-12-11

Aboubacar Sompare
Person · Diplomat · Politician · Guinea
Sidya Touré
Person · Politician · Guinea
Mamady Condé
Person · Diplomat · Politician · Guinea
Marc Fonbaustier
Person · Diplomat · Politician · France · Guinea · Togo
Moustapha Mamy Diaby
Person · Politician · Guinea
Tibou Kamara
Person · Politician · Guinea
Fatoumata Binta Diallo
Person · Politician · Guinea
Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Ahmed Tidiane Souaré
Person · Politician · Guinea
Mahawa Bangoura
Person · Politician · Guinea
Patricia Moller
Person · Diplomat · Politician · Burundi · Guinea · United States
Ousmane Diallo
Person · Politician · Guinea
Sékou Kouréissy Condé
Person · Politician · Guinea
Jean-Claude Pivi
Person · Sanctioned entity · Guinea
BANQUE CENTRALE DE LA REPUBLIQUE DE GUINEE
Organization · Bank · Guinea
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Construtora OAS Guinee S.A.
Company · Debarred entity · Brazil · Guinea
Lauriane Darboux
Person · Politician · Close Associate · France · Guinea
Sidiba Koulibaly
Person · Military · Politician · Guinea
Namory Traoré
Person · Military · Politician · Guinea
Bachir Diallo
Person · Politician · Guinea
Abdourahmane Sike CAMARA
Person · Politician · Guinea
Louopou Lamah
Person · Politician · Guinea
Charlotte Daffé
Person · Politician · Guinea
Mamadou Pathe DIALLO
Person · Politician · Guinea

Previous
1 - 25 of 436
Next

Topics

362Politician 47Diplomat 28Sanctioned entity 24Bank 14Person of interest 9Close Associate 8Military 3Judge 2Debarred entity 2Financial services 2Sanction-linked entity 1Public listed company 1Crime 1Wanted

Data sources

366Wikidata 327Wikidata Persons in Relevant Categories 267Wikidata Politically Exposed Persons 34US CIA World Leaders 24Business Identifier Code (BIC) Reference Data 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)14Ukraine War and Sanctions 8UK FCDO Sanctions List 7US SAM Procurement Exclusions 6UK HMT/OFSI Consolidated List of Targets 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5DPRK Reports 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2Graph-based entity tagging 2US FATCA Foreign Financial Institution (FFI) List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting