Search

Search OpenSanctions

Filtered: Mali

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

BCI-MALI
Organization · Bank · Mali
CORIS BANK INTERNATIONAL
Organization · Bank · Mali
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR MALI)
Organization · Bank · Mali
Nicholas Mark Griffiths
Person · Diplomat · Politician · Mali · Niger
Ousmane Bathily
Person · Politician · Mali
Soiba Coulibaly
Person · Politician · Mali
Nanko Mariko
Person · Politician · Mali
Mahamadou Diarisso
Person · Politician · Mali
Schadrac Keïta
Person · Politician · Mali
Sékou Cissé
Person · Politician · Mali
Daouda Coulibaly
Person · Politician · Mali
Adama Coulibaly
Person · Politician · Mali
Amadou Thiam
Person · Politician · Mali
Youssouf Maïga
Person · Politician · Mali
Lahassana Koné
Person · Politician · Mali
Dioncounda Sacko
Person · Politician · Mali
Bakary Fomba
Person · Politician · Mali
Bakary Koné
Person · Politician · Mali
Labasse Kané
Person · Politician · Mali
Mahamadou Djiguiné
Person · Politician · Mali
Oumar Traoré
Person · Politician · Mali
Aïchata Alassane Cissé
Person · Politician · Mali
Mody Fofana
Person · Politician · Mali
Adama Paul Damango
Person · Politician · Mali
Mamadou Doumbia
Person · Politician · Mali

Previous
226 - 250 of 495
Next

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

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

Use the API License in bulk