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Filtered: Guinea

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

Mamadi Touré
Person · Politician · Guinea
Hadja Asmaou Baldé Conté
Person · Politician · Guinea
Namory Traoré
Person · Politician · Guinea
Salématou Touré
Person · Guinea
Moussa Tiegboro Camara
Person · Disqualified · Sanctioned entity · Guinea
Bintou Touré
Person · Politician · Guinea
Moussa Moïse Sylla
Person · Politician · Guinea
Lamine Condé
Person · Politician · Guinea
Ali Mandé Mansa Keita
Person · Politician · Guinea
Frédéric Loua
Person · Politician · Guinea
Saïd Oumar Koulibaly
Person · Politician · Guinea
Aissatou Baldé
Person · Politician · Guinea
André Loua
Person · Politician · Guinea
Moussa Condé
Person · Politician · Guinea
Djénabou Dramé
Person · Politician · Guinea
Fodeba Isto Keira
Person · Politician · Guinea
Mamady Condé
Person · Politician · Guinea
Mohamed Diané
Person · Politician · Guinea
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Mandjou Kake
Person · Politician · Guinea
Mamadou Sylla
Person · Politician · Guinea
Mamady Doumbouya
Person · Politician · Guinea
Bernard Goumou
Person · Politician · Guinea
Mory Conde
Person · Politician · Guinea
Alhassane Condé
Person · Politician · 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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