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Filtered: Mali

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

Wadidié Founè Coulibaly
Person · Politician · Mali
Peter Newall
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Mali · Senegal
Ousmane Issoufi Maïga
Person · Politician · Mali
Sadio Camara
Person · Politician · Sanctioned entity · Mali
Abdoulaye Idrissa Maïga
Person · Politician · Mali
Mamadou Samake
Person · Politician · Mali
Ibrahim Boubacar Keita
Person · Politician · Mali
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Marko Mining
Organization · Sanctioned entity · Mali
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Company · Debarred entity · Mali
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Mohamed Ben Ahmed Mahri
Person · Sanctioned entity · Mali
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Amadou Sanogo
Person · Military · Politician · Mali
Ismaël WAGUÉ
Person · Military · Politician · Sanctioned entity · Mali
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
Mahri Sidi Amar Ben Daha
Person · Sanctioned entity · Mali
Ahmoudou Ag Asriw
Person · Sanctioned entity · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Abdoulaye Daffe
Person · Politician · Mali
Oumar Ndao
Person · Politician · Mali
Bah Ndaw
Person · Military · 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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