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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Côte d’Ivoire

Search guide · Data current as of 2024-10-31

Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Ali Ahmad CHEHADE
Person · Sanctioned entity · Côte d’Ivoire · Lebanon
DIDA
Company · Sanctioned entity · Côte d’Ivoire
Konijane Strategic Marketing
Organization · Sanctioned entity · Côte d’Ivoire
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

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1 - 7 of 7
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Topics

Data sources

7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 2PermID Open Data 1Every Politician 1UK Companies House People with Significant Control 1OpenCorporates 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

7Côte d’Ivoire 2Belgium 2Lebanon 1Benin 1France 1United Kingdom 1Gambia 1Mali 1Nigeria 1Sierra Leone

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Côte d’Ivoire

Search guide · Data current as of 2024-10-31

Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Ali Ahmad CHEHADE
Person · Sanctioned entity · Côte d’Ivoire · Lebanon
DIDA
Company · Sanctioned entity · Côte d’Ivoire
Konijane Strategic Marketing
Organization · Sanctioned entity · Côte d’Ivoire
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

Previous
1 - 7 of 7
Next

Topics

7Sanctioned entity 1Politician

Data sources

Countries

7Côte d’Ivoire 2Belgium 2Lebanon 1Benin 1France 1United Kingdom 1Gambia 1Mali 1Nigeria 1Sierra Leone

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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