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Filtered: Mali

Search guide · Data current as of 2024-11-29

Hamama Ould Khouier
Person · Sanctioned entity · Mali
AHMED EL TILEMSI
Person · Sanctioned entity · Mali
AHMED EL TILEMSI
Person · Sanctioned entity · Mali
ANSAR AL-DINE
Legal entity · Sanctioned entity · Mali
ISIS IN THE GREATER SAHARA
Legal entity · Sanctioned entity · Mali
ALI MAYCHOU
Person · Sanctioned entity · Mali
AHMED AG ALBACHAR
Person · Sanctioned entity · Mali
ACCESS ALUMNI MALI
Company · Debarred entity · Mali
SADIO DAOU
Person · Debarred entity · Mali
MR. IDRISSA GUINDO
Person · Debarred entity · Mali
OUSMANE ILLASOU KOUNOU
Person · Sanctioned entity · Mali
HALID ILLIASSOU DJIBO
Person · Sanctioned entity · Mali
ASIDAN AG HITTA
Person · Sanctioned entity · Mali
CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Sanctioned entity · Mali
SIDDAN AG HITTA
Person · Sanctioned entity · Mali
Messaoud Belhireche
Person · Sanctioned entity · Algeria · Mali
Talha Al-Libi
Person · Sanctioned entity · Mali · Mauritania
Modibo Kone
Person · Politician · Mali
Mohamed El Moctar
Person · Politician · Mali
Badara Aliou Macalou
Person · Politician · Mali
Diallo Madeleine Bâ
Person · Politician · Mali
Dandara Touré
Person · Politician · Mali
Natié Pléa
Person · Politician · Mali
Sangaré Niamoto Ba
Person · Politician · Mali
Zahabi Ould Sidi Mohamed
Person · Politician · Mali

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Topics

413Politician 68Sanctioned entity 40Diplomat 19Terrorism 16Financial services 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 22Moldovan Sanctions for Terrorism and Proliferation of WMD 20Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial 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)16Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 16US FATCA Foreign Financial Institution (FFI) List 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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