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Search guide · Data current as of 2024-11-21

Abdoulaye Bamogo
Person · Politician · Burkina Faso
Bowendsom Claudine Valérie Rouamba/Ouedraogo
Person · Politician · Burkina Faso
Fati Ouedraogo/Zizien
Person · Politician · Burkina Faso
Martine Kouda/Pabeyam
Person · Politician · Burkina Faso
Boukary Savadogo
Person · Politician · Burkina Faso
Charles Josaphat Zoungrana
Person · Politician · Burkina Faso
Innocent Kiba
Person · Politician · Burkina Faso
Issaka Sourwema
Person · Politician · Burkina Faso
Jean Alphonse Some
Person · Politician · Burkina Faso
Mahamoudou Zampaligre
Person · Politician · Burkina Faso
Maminata Traore-Coulibaly
Person · Politician · Burkina Faso
Séglaro Abel Some
Person · Politician · Burkina Faso
Mr ONADJA KANFIDO
Person · Politician · Burkina Faso
Mr TRAORE PIERRE
Person · Politician · Burkina Faso
Mr THIOMBIANO MICHEL
Person · Politician · Burkina Faso
Mme OUEDRAOGO/ZONGO Marie Isabelle
Person · Politician · Burkina Faso
Simon SAWADOGO
Person · Politician · Burkina Faso
Mme GUIGMA /DIASSO MARIAM MARIE GISÈLE
Person · Politician · Burkina Faso
Mr YAMEOGO RABI
Person · Politician · Burkina Faso
M. LANKOANDE Larba Ousmane
Person · Politician · Burkina Faso
M. ZAGRE Léonce
Person · Politician · Burkina Faso
Mr DERME SALAM
Person · Politician · Burkina Faso
Mr COMPAORE JUSTIN
Person · Politician · Burkina Faso
Y. Boukari MOGMENGA
Person · Politician · Burkina Faso
SOCIÉTÉ D'EXPLOITATION DES PHOSPHATES DU BURKINA (SEPB)
Legal entity · State-owned enterprise · Burkina Faso

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Topics

484Politician 33Diplomat 21Bank 11Military 6Debarred entity 5Sanctioned entity 3Close Associate 1Public listed company 1Terrorism 1State-owned enterprise 1Judge

Data sources

319Every Politician 170Wikidata 158Wikidata Persons in Relevant Categories 126Wikidata Politically Exposed Persons 25US CIA World Leaders 21Business Identifier Code (BIC) Reference Data 5US SAM Procurement Exclusions 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Consolidated Travel Bans 2Inter-American Development Bank Sanctions 2DPRK Reports 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1EITI State-Owned Enterprises Database 1European Parliament Members 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenCorporates 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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