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

Alkassoum Maïga
Person · Politician · Burkina Faso
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Roch Marc Christian Kabore
Person · Politician · Burkina Faso
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
BANQUE POSTALE DU BURKINA FASO (BPBF)
Organization · Bank · Burkina Faso
UNITED BANK FOR AFRICA BURKINA (UBA BURKINA)
Organization · Bank · Burkina Faso
Stanislas Ouaro
Person · Politician · Burkina Faso
Mahamadou Sana
Person · Politician · Burkina Faso
Kassoum Coulibaly
Person · Military · Politician · Burkina Faso
Bibata Nébié
Person · Diplomat · Politician · Burkina Faso
Boukaré Zoungrana
Person · Military · Politician · Burkina Faso
David Kabré
Person · Military · Politician · Burkina Faso
Edasso Rodrigue Bayala
Person · Politician · Burkina Faso
Ousséni Tamboura
Person · Politician · Burkina Faso
Dominique Marie Andre Nana
Person · Politician · Burkina Faso
Clement Sawadogo
Person · Politician · Burkina Faso
Paul-Henri Sandaogo Damiba
Person · Military · Politician · Burkina Faso
Lionel Bilgo
Person · Politician · Burkina Faso
Juliette Kongo
Person · Politician · Burkina Faso
Ferdinand Ouedraogo
Person · Politician · Burkina Faso
Antonio Guillén Hidalgo
Person · Diplomat · Politician · Burkina Faso · Spain · Mali
Nandy SOME-DIALLO
Person · Politician · Burkina Faso
Fidèle Toé
Person · Burkina Faso
Djibril Bassole
Person · Diplomat · Politician · Burkina Faso
Elise Foniyama Ilboudo Thiombiano
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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