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Filtered: Mali US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-24

Islamic State in the Greater Sahara (ISGS)
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
The Organization of Al-Qaida in the Islamic Maghreb
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Sadio Camara
Person · Politician · Sanctioned entity · Mali
Alou Boi Diarra
Person · Sanctioned entity · Mali
Ivan Aleksandrovich Maslov
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Amadou Koufa
Person · Export controlled · Politician · Sanctioned entity · Mali
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdullah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan

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Topics

36Sanctioned entity 26Export controlled 15Terrorism 6Politician 2Military 2Person of interest 1Disqualified 1War crimes 1Debarred entity 1Wanted

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)26Taiwan Strategic High-Tech Commodities Entity List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19UK FCDO Sanctions List

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Countries

36Mali 8Algeria 5Mauritania 3Niger 2Burkina Faso 2Libya 2Morocco 1Côte d'Ivoire 1Egypt 1Western Sahara

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