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Filtered: Mali

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

José Maria Matrés Manso
Person · Politician · Burkina Faso · Spain · Indonesia · Mali
Cheick Modibo Diarra
Person · Politician · Mali
Mamadou Igor Diarra
Person · Politician · Mali
Lourdes Meléndez García
Person · Diplomat · Politician · Spain · Mali
Kamissa Camara
Person · Politician · Mali
Joanne Adamson
Person · Diplomat · Politician · United Kingdom · Mali · Niger
John Marshall
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Luxembourg · Mali · Senegal
Kaita Kayentao Diallo
Person · Judge · Politician · Mali
Joël Meyer
Person · Diplomat · Politician · Bulgaria · France · Mali · Mauritania
Fatoumata Dembélé Diarra
Person · Judge · Politician · Mali · Netherlands · Global
Cheick Oumar Sissoko
Person · Politician · Mali
Mohamed Ag Intalla
Person · Politician · Mali
Robert Mazeyrac
Person · Diplomat · Politician · Cameroon · France · Mali · Sweden
Moussa Sinko Coulibaly
Person · Military · Politician · Mali
Ismaël WAGUÉ
Person · Military · Politician · Sanctioned entity · Mali
Oumar Mariko
Person · Politician · Mali
BANQUE ATLANTIQUE MALI
Organization · Bank · Mali
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Organization · Bank · Mali
BANQUE DE DEVELOPPEMENT DU MALI, SA
Organization · Bank · Mali
AFG BANK MALI
Organization · Bank · Mali
BANQUE INTERNATIONALE POUR LE MALI
Organization · Bank · Mali
BANQUE MALIENNE DE SOLIDARITE
Organization · Bank · Mali
BANQUE NATIONALE DE DEVELOPPEMENT AGRICOLE (BNDA)
Organization · Bank · Mali
BANK OF AFRICA - MALI
Organization · Bank · Mali
BANQUE COMMERCIALE DU SAHEL SA
Organization · Bank · 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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