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Filtered: Legal entities Mali Sanctioned entity

Search guide · Data current as of

Topics
51Sanctioned entity19Terrorism10Politician4Military2Disqualified2Person of interest1War crimes1Debarred entity1Wanted
Data sources
36US OFAC Specially Designated Nationals (SDN) List36US SAM Procurement Exclusions36US Trade Consolidated Screening List (CSL)29Belgian Financial Sanctions29EU Financial Sanctions Files (FSF)29French National Asset Freezing System29Monaco National Fund Freezing List23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets23Moldovan Sanctions for Terrorism and Proliferation of WMD22EU Consolidated Travel Bans20Australian Sanctions Consolidated List20Swiss SECO Sanctions/Embargoes20Ukraine SFMS Blacklist20UN Security Council Consolidated Sanctions20South Africa Targeted Financial Sanctions19Argentina RePET Sanctions19Indonesian List of Suspected Terrorists and Terrorist Organizations19Japan Economic Sanctions and List of Eligible People19Polish Sanctions Countering Money Laundering and Terror Financing19Qatar Unified Record of Persons and Entities on Sanction List19Türkiye Asset Freezing Sanctions List (MASAK)16Israel Terrorists Organizations and Unauthorized Associations lists12Wikidata9Wikidata Persons in Relevant Categories8Ukraine NSDC State Register of Sanctions6Canadian Listed Terrorist Entities6Wikidata Politically Exposed Persons4US CIA World Leaders4US Anti-Kleptocracy and Human Rights Visa Restrictions3EU Council Official Journal Sanctioned Entities3EU Sanctions Map2United Arab Emirates Local Terrorist List2Every Politician2UK Companies House Disqualified Directors2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Bulgarian Persons of Interest1Canadian Consolidated Autonomous Sanctions List1UK Proscribed Terrorist Groups or Organizations1Malaysia MOHA Sanctions List1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government1US Department of State Terrorist Exclusion
Countries
51Mali9Algeria5Mauritania4Niger2Burkina Faso2Libya2Morocco1Côte d'Ivoire1Egypt1Western Sahara1France1Russia1Sudan1Tunisia
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