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Filtered: Guinea

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

Steven Koutsis
Person · Diplomat · Politician · Guinea · Sudan
BANQUE DE DEVELOPPEMENT DE GUINEE
Organization · Bank · Guinea
NSIA BANQUE GUINEE
Organization · Bank · Guinea
VISTA GUI S.A
Organization · Bank · Guinea
BANQUE NATIONALE DE GUINEE
Organization · Bank · Guinea
BSIC GUINEE CONAKRY
Organization · Bank · Guinea
AFRILAND FIRST BANK GUINEE S A
Organization · Bank · Guinea
Groupement De Coopération Internationale Henan Chine Guinée-SA
Legal entity · Debarred entity · Guinea
ACCESS BANK GUINEE SA.
Organization · Bank · Guinea
AFRICAN DEVELOPMENT BANK (GUINEA)
Organization · Bank · Guinea
AFRICAN LEASE GUINEE
Organization · Bank · Guinea
BANQUE POUR LE COMMERCE ET L'INDUSTRIE DE GUINEE
Organization · Bank · Guinea
CORIS BANK INTERNATIONAL GUINEE S.A.
Organization · Bank · Guinea
DIAMA BANK-SA
Organization · Bank · Guinea
VISTA BANK GUINEE SA
Organization · Bank · Guinea
Construtora OAS Guinee S.A.
Legal entity · Debarred entity · Guinea
Abdoulaye Cherif Diaby
Person · Sanctioned entity · Guinea
AMARA CHERIF
Person · Crime · Wanted · Guinea
SOCIETE DE FINANCEMENT DU COMMERCE ET DE L'INDUSTRIE S.A.
Organization · Bank · Guinea
SOCIETE GENERALE GUINEE
Organization · Bank · Guinea
SKYE BANK GUINEA S.A.
Organization · Bank · Guinea
UNITED BANK FOR AFRICA GUINEA
Organization · Bank · Guinea
FIRST BANK OF NIGERIA DE GUINEE
Organization · Bank · Guinea
BANQUE ISLAMIQUE DE GUINEE
Organization · Bank · Guinea
ORABANK GUINEE
Organization · Bank · Guinea

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Topics

363Politician 47Diplomat 24Bank 15Sanctioned entity 9Close Associate 8Military 3Debarred entity 3Judge 2Sanction-linked entity 1Public listed company 1Crime 1Wanted

Data sources

365Wikidata 327Wikidata Persons in Relevant Categories 267Wikidata Politically Exposed Persons 34US CIA World Leaders 24Business Identifier Code (BIC) Reference Data 7UK FCDO Sanctions List 7US SAM Procurement Exclusions 6UK HMT/OFSI Consolidated List of Targets 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)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 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

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