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Search guide · Data current as of 2024-10-31

Amine Abba Sidick
Person · Diplomat · Politician · France · Chad
Delwa Kassire Koumakoye
Person · Judge · Politician · Chad
Amadou Cissé
Person · Politician · Niger
Amadou Hassane
Person · Politician · Niger
Kalthouma Nguembang
Person · Politician · Chad
Hissein Brahim Sem Taha
Person · Person of interest · Diplomat · Politician · France · Chad
Aminatou Maiga Toure
Person · Diplomat · Politician · Niger · United States
Christian Georges Diguibaye
Person · Politician · Chad
Brahim Déby
Person · Politician · Chad
Mohammed Nour Abdelkerim
Person · Politician · Chad
Aminata Sana Congo
Person · Politician · Burkina Faso
Ousseini Tinni
Person · Politician · Niger
Doundou Chefou
Person · Niger
Rhissa Ag Boula
Person · Politician · Niger
Adamou Mayaki
Person · Diplomat · Politician · Niger
Hamid Algabid
Person · Politician · Niger
Abdallah Boureima
Person · Politician · Niger
Yahaya Tounkara
Person · Politician · Niger
Akoli Daouel
Person · Politician · Niger
Aziza Baroud
Person · Politician · Chad
Eric P. Whitaker
Person · Person of interest · Diplomat · Politician · Niger · United States
Abdou Harouna
Person · Politician · Niger
Amina Bazindre
Person · Diplomat · Politician · Germany · Hungary · Niger · Romania · Russia
Gilles Thibault
Person · Military · Diplomat · Politician · Burkina Faso · Cameroon · France
Bouli Ali Diallo
Person · Politician · Niger

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Topics

1,226Politician 126Diplomat 51Bank 26Military 15Sanctioned entity 12Close Associate 9Debarred entity 4State-owned enterprise 3Terrorism 2Crime 2Person of interest 2Judge 2Wanted 1Disqualified 1Public listed company

Data sources

687Wikidata 622Every Politician 620Wikidata Persons in Relevant Categories 570Wikidata Politically Exposed Persons 90US CIA World Leaders 51Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 9Swiss SECO Sanctions/Embargoes 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US SAM Procurement Exclusions 7Australian Sanctions Consolidated List 7Monaco National Fund Freezing List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6EU Consolidated Travel Bans 6Japan Economic Sanctions and List of Eligible People 6US CIA World Factbook Heads of State and Government 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5WorldBank Debarred Providers 4EITI State-Owned Enterprises Database 4South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1European Parliament Members 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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