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Filtered: Mali

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

Mahri Sidi Amar Ben Daha
Person · Sanctioned entity · Mali
Ahmoudou Ag Asriw
Person · Sanctioned entity · Mali
Soumana Makadji
Person · Politician · Mali
Soumana Sacko
Person · Politician · Mali
Mande Sidibe
Person · Politician · Mali
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
Ahmad al-Faqi
Person · Person of interest · Politician · Mali
Abdoulaye Diop
Person · Diplomat · Politician · Mali
Adame Ba Konare
Person · Politician · Close Associate · Mali
Ahmadou Toure
Person · Politician · Mali
Aliou Boubacar Diallo
Person · Politician · Mali
Askia Ishaq II
Person · Politician · Mali
Baba Berthé
Person · Politician · Mali
Hamadoun Toure
Person · Politician · Mali
Younoussi Toure
Person · Politician · Mali
Ahmed Diane Semega
Person · Politician · Mali
Alice Walpole
Person · Diplomat · Politician · Close Associate · United Kingdom · Luxembourg · Mali · Niger
Antonio Maria Vegliò
Person · Politician · Cape Verde · Italy · Mali · Vatican City
Gilles Huberson
Person · Diplomat · Politician · Côte d’Ivoire · France · Mali · Mauritius
Ascofare Oulematou Tamboura
Person · Politician · Mali
Arouna Modibo Touré
Person · Politician · Mali
Balkrishna Shetty
Person · Diplomat · Politician · India · Mali
Bassary Toure
Person · Politician · Mali
Bernadette Sanou Dao
Person · Politician · Burkina Faso · Mali
Demba Traoré
Person · Judge · Politician · Mali

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Topics

411Politician 68Sanctioned entity 40Diplomat 19Terrorism 16Bank 16Military 5Debarred entity 4Person of interest 4Judge 4Close Associate 3Wanted 2Crime 1War crimes

Data sources

266Wikidata 245Wikidata Persons in Relevant Categories 167Wikidata Politically Exposed Persons 143Every Politician 56US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Swiss SECO Sanctions/Embargoes 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22EU Consolidated Travel Bans 22Monaco National Fund Freezing List 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Japan Economic Sanctions and List of Eligible People 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19South Africa Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 8Ukraine NSDC State Register of Sanctions 6Canadian Listed Terrorist Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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