Search OpenSanctions

Advanced

Menaka Gao Region Mali

Menaka Gao Region Mali is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMali[sources]
Full addressMenaka Gao Region Mali · Ménaka, Gao Region · Ménaka, Gao Region, Mali · Ménaka, Région de Gao[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: addr-b48b1c1996908ea2004759323362c6a5558f9d53 · addr-ab8661715ba2b6566e3bdf31736883a807858859 · addr-dd3e204232b3d704ac5546ddfa5d5a2d09152011 · addr-354c2ca0847d055e1f6afe40fa626d4d1025d290 · addr-f8b7765d5ca05790363b49b59c1c72366dce8423 · addr-932bbdc766712e6b5a6fd490f091b8084e26f09a

For experts: raw data explorer