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Filtered: Mali

Search guide · Data current as of 2025-05-02

ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
BANQUE SAHELO- SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE MALI
Organization · Mali
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Mohamed Ben Ahmed Mahri
Person · Sanctioned entity · Mali
ABDERRAHMANE OULD MOHAMED SALEM
Person · Sanctioned entity · Mali · Mauritania
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
Person · Sanctioned entity · Algeria · Mali
AMADOU KOUFA
Person · Terrorism · Sanctioned entity · Mali
Hamama Ould Khouier
Person · Sanctioned entity · Mali
Yaya Sangaré
Person · Politician · Mali
Government of Mali
Organization · Mali
Amadou Albert Maiga
Person · Politician · Germany · Mali
Alou Boi Diarra
Person · Sanctioned entity · Mali
Abdoulaye Maïga
Person · Politician · Mali
Samba Alhamdou Baby
Person · Politician · Mali
Mamadou Kassogue
Person · Politician · Mali
Dioncounda Sacko
Person · Politician · Mali
Victorine Dakouo
Person · Politician · Mali
Sidibe Dedeou Ousmane
Person · Politician · Mali
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
KATIBA MACINA
Organization · Disqualified · Mali
Lassine Togola
Person · Sanctioned entity · Mali
Moustaph Sangare
Person · Sanctioned entity · Mali
Rokhya Souleye Sidibe
Person · Sanctioned entity · Mali
ACCESS ALUMNI MALI
Company · Debarred entity · Mali

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Topics

395Politician 51Sanctioned entity 20Military 19Terrorism 16Bank 14Diplomat 4Debarred entity 4Person of interest 4Judge 3Disqualified 3Close Associate 3Wanted 2Crime 1War crimes

Data sources

256Wikidata 225Wikidata Persons in Relevant Categories 166Wikidata Politically Exposed Persons 143Every Politician 38US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29Monaco National Fund Freezing List 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Moldovan Sanctions for Terrorism and Proliferation of WMD 22EU Consolidated Travel Bans 20Australian Sanctions Consolidated List 20Swiss SECO Sanctions/Embargoes 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial 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)16Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 8Ukraine NSDC State Register of Sanctions 6Canadian Listed Terrorist Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Department of State Terrorist Exclusion 1US Department of State Foreign Terrorist Organizations 1WorldBank Debarred Providers

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