Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Mali

Search guide · Data current as of 2026-03-03

BANQUE NATIONALE DE DEVELOPPEMENT AGRICOLE (BNDA)
Organization · Mali
BCI-MALI
Organization · Mali
CORIS BANK INTERNATIONAL
Organization · Mali
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR MALI)
Organization · Mali
ORABANK COTE D'IVOIRE SUCCURSALE DU MALI
Organization · Mali
UNITED BANK FOR AFRICA MALI SA
Organization · Mali
Sacko Holding
Company · Mali
BANQUE SAHELO- SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE MALI
Organization · Mali
ECOBANK - MALI
Organization · Mali
ACCESS ALUMNI MALI
Company · Debarred entity · Mali
Diamond Cement Mali
Company · Mali
Ciment Sahel Mali
Company · Mali
Yessan SARLU
Legal entity · Debarred entity · Mali · Togo
Cimenterie Atlas
Company · Mali
IYA S.A.R.L
Legal entity · Debarred entity · Guinea · Mali
Redox Power Solutions
Company · Mali
Government of Mali
Organization · Mali

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ml&offset=25&schema=Company

Read the api/search docs.

Topics

16Bank 14Debarred entity 13Sanctioned entity 11Export controlled 10Terrorism 2Disqualified

Data sources

16Business Identifier Code (BIC) Reference Data 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Taiwan Strategic High-Tech Commodities Entity List 10US SAM Procurement Exclusions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

42Mali 4Burkina Faso 4Algeria 4Niger 1Côte d'Ivoire 1Egypt 1Guinea 1Libya 1Morocco 1Mauritania

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting