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Filtered: Guinea

Search guide · Data current as of 2025-04-24

Claude Kory Kondiano
Person · Politician · Guinea
Ibrahima Kassory Fofana
Person · Politician · Guinea
Abdoulaye Magassouba
Person · Politician · Guinea
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Madina Dansoko
Person · Politician · Guinea
Elhadj Dembo Sylla
Person · Politician · Guinea
Aboubacar Diakite
Person · Disqualified · Guinea
HS Atlantica
Vessel · Sanctioned entity · Guinea · Cayman Islands · Liberia · Marshall Islands · Eswatini
HS Esberg
Vessel · Sanctioned entity · Germany · Guinea · Liberia · Marshall Islands · Malta
Elhadj Yagouba Dioubaté
Person · Guinea
Christelle Méniane Doré
Person · Close Associate · Guinea
Makanéra Kaké
Person · Guinea
Amara Somparé
Person · Politician · Guinea
Ibrahima Deen Touré
Person · Politician · Guinea
Jean-Claude Pivi
Person · Disqualified · Sanctioned entity · Guinea
Abdoulaye Cherif Diaby
Person · Disqualified · Sanctioned entity · Guinea
Abdourahmane Sikhé Camara
Person · Politician · Guinea
Makale Camara
Person · Politician · Guinea
Bachir Touré
Person · Guinea
Moundjour Chérif
Person · Politician · Guinea
Charlotte Daffé
Person · Politician · Guinea
Abdoul Karim Dioubate
Person · Guinea
Abdoul Kabele Camara
Person · Politician · Guinea
Henriette Conté
Person · Politician · Guinea
Madifing Diané
Person · Guinea

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Topics

343Politician 24Bank 22Sanctioned entity 21Diplomat 19Person of interest 10Close Associate 9Military 6Disqualified 3Judge 2Crime 2Financial services 2Sanction-linked entity 2Wanted 1Public listed company 1Debarred entity 1State-owned enterprise

Data sources

352Wikidata 313Wikidata Persons in Relevant Categories 274Wikidata Politically Exposed Persons 34US CIA World Leaders 24Business Identifier Code (BIC) Reference Data 19Ukraine War and Sanctions 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)8UK FCDO Sanctions List 6UK Companies House Disqualified Directors 6UK HMT/OFSI Consolidated List of Targets 6Global Energy Ownership Tracker 6US SAM Procurement Exclusions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5DPRK Reports 5Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2Graph-based entity tagging 2US FATCA Foreign Financial Institution (FFI) List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 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)1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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