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Filtered: Mali US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-20

Adama Bagayoko
Person · Sanctioned entity · Mali
Ousmane Illiassou Djibo
Person · Sanctioned entity · Mali · Niger
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Sidan Ag HITTA
Person · Sanctioned entity · Mali
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
MOHAMED LAHBOUS
Person · Terrorism · Sanctioned entity · Algeria · Mali
Sadio Camara
Person · Politician · Sanctioned entity · Mali
MR. IDRISSA GUINDO
Person · Debarred entity · Mali
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania
Hussein Ould Hammada
Person · Sanctioned entity · Mali
Mahri Sidi Amar Ben Daha
Person · Sanctioned entity · Mali
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

36Sanctioned entity 15Terrorism 6Politician 3Debarred entity 2Military 2Person of interest 1Disqualified 1War crimes 1Wanted

Data sources

38US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Japan Economic Sanctions and List of Eligible People 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)17South Africa Targeted Financial Sanctions 15EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 8Wikidata 5Canadian Listed Terrorist Entities 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 2United Arab Emirates Local Terrorist List 2Every Politician 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

Countries

38Mali 8Algeria 5Mauritania 3Niger 2Burkina Faso 2Libya 2Morocco 1Côte d'Ivoire 1Egypt 1Western Sahara 1France 1Russia 1Sudan 1Tunisia

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