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Filtered: Guinea

Search guide · Data current as of 2025-05-05

DEIMOS
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Malta · Tuvalu
Aristo
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands
Ali Karaki
Person · Sanctioned entity · Guinea · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Ousmane CONTE
Person · Sanctioned entity · Guinea
ECOBANK GUINEE
Organization · Guinea
BANQUE POPULAIRE MAROCO GUINEENNE
Company · Guinea
Mona
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia
HS Legend
Vessel · Sanctioned entity · Guinea · Liberia · Panama
Owens
Vessel · Sanctioned entity · Guinea · Panama · Singapore
DIALLO BASSIRATOU
Person · Crime · Wanted · Guinea · Poland
Aissatou Bella Diallo
Person · Politician · Guinea
Mohamed Diaré
Person · Politician · Guinea
Mamadou Sande
Person · Politician · Guinea
Karamokoba Camara
Person · Politician · Guinea
Madikaba Camara
Person · Politician · Guinea
Cheick Amadou Camara
Person · Politician · Guinea
Ibrahima Camara
Person · Politician · Guinea
Soriba Kaba
Person · Politician · Guinea
Lamine Bolivogui
Person · Politician · Guinea
Sory Doumbouya
Person · Politician · Guinea
Kémoko Keita
Person · Politician · Guinea
Amara Camara
Person · Politician · Guinea
Jean Delacroix Camara
Person · Politician · Guinea

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Topics

348Politician 25Diplomat 25Sanctioned entity 24Bank 19Person of interest 11Close Associate 9Military 6Disqualified 3Debarred entity 3Judge 2Crime 2Financial services 2Sanction-linked entity 2Wanted 1Public listed company 1State-owned enterprise

Data sources

355Wikidata 313Wikidata Persons in Relevant Categories 279Wikidata Politically Exposed Persons 34US CIA World Leaders 24Business Identifier Code (BIC) Reference Data 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Ukraine War and Sanctions 8UK FCDO Sanctions List 6UK Companies House Disqualified Directors 6UK HMT/OFSI Consolidated List of Targets 6Global Energy Ownership Tracker 6US SAM Procurement Exclusions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5DPRK Reports 5Monaco National Fund Freezing List 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2US FATCA Foreign Financial Institution (FFI) List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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