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Filtered: Guinea

Search guide · Data current as of 2024-11-21

CORIS BANK INTERNATIONAL GUINEE S.A.
Organization · Bank · Guinea
DIAMA BANK-SA
Organization · Bank · Guinea
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
IBRAHIM AMIN FADLALLAH TAHER
Person · Sanctioned entity · Guinea
IBRAHIM FADLALLAH TAHER
Person · Sanctioned entity · Guinea
FADLALLAH BRAHIM TAHER
Person · Sanctioned entity · Guinea
Sékou Kouréissy Condé
Person · Politician · Guinea
Tibou Kamara
Person · Politician · Guinea
Makale Camara
Person · Diplomat · Politician · Guinea
Ousmane Diallo
Person · Politician · Guinea
Aboubacar Sompare
Person · Diplomat · Politician · Guinea
Sidya Touré
Person · Politician · Guinea
Mamady Condé
Person · Diplomat · Politician · Guinea
Marc Fonbaustier
Person · Diplomat · Politician · France · Guinea · Togo
Claude Pivi
Person · Military · Politician · Guinea
Malado Kaba
Person · Politician · Guinea
Sekou Benna Camara
Person · Politician · Guinea
Troy D. Fitrell
Person · Diplomat · Politician · Guinea
Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
John Mcmanus
Person · Diplomat · Politician · Guinea
BANQUE CENTRALE DE LA REPUBLIQUE DE GUINEE
Organization · Bank · Guinea
BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA
Organization · Bank · Guinea
Ousmane CONTE
Person · Sanctioned entity · Guinea

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Topics

360Politician 47Diplomat 24Bank 14Sanctioned entity 9Close Associate 8Military 3Debarred entity 3Judge 2Sanction-linked entity 1Public listed company 1Crime 1Wanted

Data sources

365Wikidata 327Wikidata Persons in Relevant Categories 267Wikidata Politically Exposed Persons 34US CIA World Leaders 24Business Identifier Code (BIC) Reference Data 7US SAM Procurement Exclusions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5DPRK Reports 3Monaco 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 CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 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 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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