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Search guide · Data current as of 2024-11-24

BANQUE COMMERCIALE DU BURKINA
Organization · Bank · Burkina Faso
CBAO GROUPE ATTIJARIWAFA BANK BURKINA FASO SANGOULE LAMIZANA
Organization · Bank · Burkina Faso
CAISSE CENTRALE DE COOPERATION ECON OMIQUE
Organization · Bank · Burkina Faso
CORIS BANK INTERNATIONAL
Organization · Bank · Burkina Faso
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR BURKINA FASO)
Organization · Bank · Burkina Faso
ECOBANK - BURKINA
Organization · Bank · Burkina Faso
ALPHA CONSULTING & TRAINING
Legal entity · Debarred entity · Burkina Faso
SEYDOU IDANI
Legal entity · Debarred entity · Burkina Faso
Edouard BOUDA
Person · Politician · Burkina Faso
Abdoul Wabou Drabo
Person · Politician · Burkina Faso
Bénéwendé Stanislas Sankara
Person · Politician · Burkina Faso
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Lazare Windlassida Zoungrana
Person · Politician · Burkina Faso
Serge Theophile Balima
Person · Diplomat · Politician · Burkina Faso
Tertius Zongo
Person · Diplomat · Politician · Burkina Faso
Zephirin Diabre
Person · Politician · Burkina Faso
Melegue Maurice Traore
Person · Diplomat · Politician · Burkina Faso
Gordon Wetherell
Person · Diplomat · Politician · Burkina Faso · United Kingdom · Ghana · Niger · Togo
Justin Damo Baro
Person · Politician · Burkina Faso
Luc Hallade
Person · Diplomat · Politician · Burkina Faso · Congo - Kinshasa · France · Comoros
Michel Kafando
Person · Diplomat · Politician · Burkina Faso
Thomas Sanon
Person · Diplomat · Politician · Burkina Faso
Boureima Badini
Person · Diplomat · Politician · Burkina Faso
Andreas Pfaffernoschke
Person · Diplomat · Politician · Burkina Faso · Germany
Brigitte Marie Suzanne Compaore-Yoni
Person · Politician · 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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