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Filtered: Mali Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Choguel MAÏGA
Person · Politician · Sanctioned entity · Mali
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Sidan Ag HITTA
Person · Sanctioned entity · Mali
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Ahmoudou Ag Asriw
Person · Sanctioned entity · Mali
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Mohamed OUSMANE MOHAMEDOUNE
Person · Sanctioned entity · Mali
Mahamadou Ag Rhissa
Person · Sanctioned entity · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Malick Diaw
Person · Military · Politician · Sanctioned entity · Mali
Ibrahim Ikassa MAÏGA
Person · Politician · Sanctioned entity · Mali
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali

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Topics

37Sanctioned entity 18Terrorism 7Politician 3Military 2Person of interest 1War crimes 1Debarred entity 1Wanted

Data sources

29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Swiss SECO Sanctions/Embargoes 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)22EU Consolidated Travel Bans 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 22Monaco National Fund Freezing List 21Moldovan Sanctions for Terrorism and Proliferation of WMD 20Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Japan Economic Sanctions and List of Eligible People 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)15Israel Terrorists Organizations and Unauthorized Associations lists 11South Africa Targeted Financial Sanctions 9Wikidata 8Ukraine NSDC State Register of Sanctions 6Canadian Listed Terrorist Entities 6Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 3EU Sanctions Map 3US CIA World Leaders 2United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Department of State Terrorist Exclusion

Countries

37Mali 8Algeria 4Mauritania 3Niger 2Burkina Faso 2Libya 2Morocco 1Egypt 1Western Sahara 1Russia 1Sudan 1Tunisia

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