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Filtered: Mali

Search guide · Data current as of 2024-12-02

ECOBANK - MALI
Organization · Bank · Mali
Youba BA
Person · Politician · Mali
Zeini Moulaye
Person · Diplomat · Politician · Mali
Fanta Siby
Person · Politician · Mali
Mohamed Aloussine Touré
Person · Mali
Samba Ousemane Sow
Person · Mali
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Antonio Guillén Hidalgo
Person · Diplomat · Politician · Burkina Faso · Spain · Mali
Amadou Albert Maiga
Person · Politician · Germany · Mali
Marta Betanzos Roig
Person · Diplomat · Politician · China · Spain · Mali · Mongolia · Portugal
Mahamadou Cissé
Person · Politician · Mali
Bano Diawara
Person · Politician · Mali
Marthe Diawara
Person · Politician · Mali
Modibo Kane Doumbia
Person · Politician · Mali
Haïné Coulibaly
Person · Politician · Mali
Mariam Soucko
Person · Politician · Mali
Awa Diakité Sangaré
Person · Politician · Mali
Mariam Dembélé Kallé
Person · Politician · Mali
Wadi Sissoko
Person · Politician · Mali
Moussocoura Samaké
Person · Politician · Mali
Marie Noël Coulibaly
Person · Politician · Mali
Aïssata Maïga
Person · Politician · Mali
Domo Sidibé
Person · Politician · Mali
Sadio Doumbia
Person · Politician · Mali
Djénéba Traoré
Person · Politician · Mali

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Topics

413Politician 68Sanctioned entity 40Diplomat 19Terrorism 16Bank 16Military 5Debarred entity 4Person of interest 4Judge 4Close Associate 3Wanted 2Crime 1War crimes

Data sources

266Wikidata 245Wikidata Persons in Relevant Categories 167Wikidata Politically Exposed Persons 143Every Politician 56US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Swiss SECO Sanctions/Embargoes 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Moldovan Sanctions for Terrorism and Proliferation of WMD 22EU Consolidated Travel Bans 22Monaco National Fund Freezing List 20Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Japan Economic Sanctions and List of Eligible People 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)16Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 8Ukraine NSDC State Register of Sanctions 6Canadian Listed Terrorist Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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