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Search guide · Data current as of 2025-06-15

Jean-Claude Pivi
Person · Disqualified · Sanctioned entity · Guinea
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Abdoulaye Cherif Diaby
Person · Disqualified · Sanctioned entity · Guinea
Valour
Vessel · Sanctioned entity · Germany · Guinea · Liberia · Marshall Islands · Malta · Russia
Invicta
Vessel · Sanctioned entity · Guinea · Greece · Marshall Islands · Panama · Russia
HS Everett
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Marshall Islands · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Moussa Tiegboro Camara
Person · Disqualified · Sanctioned entity · Guinea
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea

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Topics

9Sanctioned entity 5Disqualified 3Person of interest 2Military 1Public listed company 1Politician

Data sources

9UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK Companies House Disqualified Directors 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List

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Countries

9Guinea 4Russia 3Marshall Islands 2Burkina Faso 2Liberia 1Cyprus 1Germany 1United Kingdom 1Greece 1Malta

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