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Filtered: Mali

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

Bilal Ag Acherif
Person · Politician · Mali
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Mahmoud Ag Aghaly
Person · Politician · Mali
Sadio Gassama
Person · Military · Politician · Mali
Sanoussi Toure
Person · Politician · Mali
Boubou Cisse
Person · Politician · Mali
Marie Madeleine Togo
Person · Politician · Mali
Salif Traoré
Person · Military · Politician · Mali
Oumar Tatam Ly
Person · Politician · Mali
Fatoumata Nafo-Traore
Person · Politician · Mali
Gillian Milovanovic
Person · Diplomat · Politician · North Macedonia · Mali · United States
Modibo Sidibe
Person · Diplomat · Politician · Mali
Kamissa Camara
Person · Politician · Mali
Bassary Toure
Person · Politician · Mali
Diallo Fadima Touré
Person · Politician · Mali
Assimi Goita
Person · Military · Politician · Mali
Alice Walpole
Person · Diplomat · Politician · Close Associate · United Kingdom · Luxembourg · Mali · Niger
Fatoumata Dembélé Diarra
Person · Judge · Politician · Mali · Netherlands · Global
Antonio Maria Vegliò
Person · Politician · Cape Verde · Italy · Mali · Vatican City
Cheick Modibo Diarra
Person · Politician · Mali
Demba Traoré
Person · Judge · Politician · Mali
Mohammad Soleimani
Person · Diplomat · Politician · Iran · 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 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 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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