Sanctions list entities › Mali

Sanctions list entities in Mali

7 organizations registered in Mali appear in the sanctions category of the consolidated screening lists Tieron tracks (of 12 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

Belgian Financial Sanctions	7
EU Financial Sanctions Files (FSF)	7
French National Asset Freezing System	7
Moldovan Sanctions for Terrorism and Proliferation of WMD	7
Monaco National Fund Freezing List	7
Taiwan Strategic High-Tech Commodities Entity List	7

ORGANIZATIONS

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions
Ansar al-Dine — Argentina RePET Sanctions
Ansar al-Islam — Belgian Financial Sanctions
ISIS in the Greater Sahara — Argentina RePET Sanctions
Jama'a Nusrat ul-Islam wa al-Muslimin — Argentina RePET Sanctions
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA — Argentina RePET Sanctions
MUHAMMAD JAMAL NETWORK — Argentina RePET Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.