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Filtered: Mali

Search guide · Data current as of 2024-11-28

Hadi Niangadou
Person · Politician · Mali
Abdoulaye Fofana
Person · Politician · Mali
Abdias Théra
Person · Politician · Mali
Bafermé Sangaré
Person · Politician · Mali
Djibril Diarra
Person · Politician · Mali
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Company · Debarred entity · Mali
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Malick Diaw
Person · Military · Politician · Sanctioned entity · Mali
Lassine Togola
Person · Sanctioned entity · Mali
Moustaph Sangare
Person · Sanctioned entity · Mali
Rokhya Souleye Sidibe
Person · Sanctioned entity · Mali
OMAR HAMAHA
Person · Crime · Wanted · Mali
KADER DOUCOURE
Person · Crime · Wanted · Mali
UNITED BANK FOR AFRICA MALI SA
Organization · Bank · Mali
ORABANK COTE D'IVOIRE SUCCURSALE DU MALI
Organization · Bank · Mali
Abdoul Kassim FOMBA
Person · Politician · Mali
Alhamdon Ag ILYENE
Person · Politician · Mali
Amadou Sy SAVANE
Person · Politician · Mali
Assa Badiallo TOURE
Person · Politician · Mali
Bintou CAMARA
Person · Politician · Mali
Bourema KANSAYE
Person · Politician · Mali
Fassoun COULIBALY
Person · Politician · Mali
Imirane Abdoulaye TOURE
Person · Politician · Mali

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Topics

413Politician 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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