Republic of Mali
Entities
Our dataset contains 465 entities connected with Mali. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 252 people identified as political office-holders connected with Mali. Visit the EveryPolitician page for Mali to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Mali. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Mali
We include 4 programs targeting entities in Mali.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-MLI] | EU Restrictive Measures In View Of The Situation In Mali | Council European Union | Mali |
[GB-MLI] | UK sanctions relating to Mali | OFSI United Kingdom | Mali |
[SECO-MALI] | Former Measures Against The Republic Of Mali | SECO Switzerland | Mali |
[US-MALI] | Mali-Related Sanctions | OFAC United States | Mali |
