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Search guide · Data current as of 2025-04-18

ORABANK COTE D'IVOIRE SUCCURSALE DU MALI
Organization · Mali
Albatros Energy Mali
Company · Mali
Redox Power Solutions
Company · Mali
ACCESS ALUMNI MALI
Company · Debarred entity · Mali
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
KATIBA MACINA
Organization · Disqualified · Mali
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Company · Debarred entity · Mali
Marko Mining
Organization · Disqualified · Sanctioned entity · Mali

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Topics

16Bank 11Sanctioned entity 8Terrorism 3Debarred entity 2Disqualified

Data sources

16Business Identifier Code (BIC) Reference Data 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Monaco National Fund Freezing List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8Argentina RePET Sanctions 8Australian Sanctions Consolidated List 8Swiss SECO Sanctions/Embargoes 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US SAM Procurement Exclusions 8South Africa Targeted Financial Sanctions 7Japan Economic Sanctions and List of Eligible People 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 2United Arab Emirates Local Terrorist List 2UK Companies House Disqualified Directors 2Global Energy Ownership Tracker 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

Countries

33Mali 4Algeria 3Niger 2Burkina Faso 1Egypt 1Libya 1Morocco 1Mauritania 1Tunisia

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