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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Burkina Faso

Search guide · Data current as of 2025-03-13

Speedtech Energy Burkina Faso S.A.
Company · Debarred entity · Burkina Faso
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · China · Taiwan
ALPHA CONSULTING & TRAINING
Legal entity · Debarred entity · Burkina Faso
SEYDOU IDANI
Legal entity · Debarred entity · Burkina Faso
SAIDOU SANA
Person · Debarred entity · Burkina Faso
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Nord Gold Plc
Company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

5Debarred entity 4Sanctioned entity 1Public listed company 1Terrorism

Data sources

5US SAM Procurement Exclusions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Inter-American Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

9Burkina Faso 2Mali 1China 1United Kingdom 1Guinea 1Niger 1Russia 1Taiwan

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Search in: Debarred Companies and Individuals