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Filtered: Burkina Faso US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-31

Ansaroul Islam
Organization · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Legal entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Islamic State in the Greater Sahara (ISGS)
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Amadou Boucary Dicko
Person · Sanctioned entity · Burkina Faso
SAIDOU SANA
Person · Debarred entity · Burkina Faso

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Topics

5Sanctioned entity 3Export controlled 1Disqualified 1Public listed company 1Terrorism 1Debarred entity

Data sources

6US SAM Procurement Exclusions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Taiwan Strategic High-Tech Commodities Entity List 2UK FCDO Sanctions List

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Countries

6Burkina Faso 3Mali 2Niger 1United Kingdom 1Guinea 1Russia

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