Credit Bureau Report with Companies, Information and Records from Public Databases in Mali
🇲🇱 Mali Credit Report Companies Database with Public Records
Credit Bureau in Mali
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Mali .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mali and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
(U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Lassine Togola
Name:
Lassine Togola
Country:
ml
Sanctions:
(U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Rokhya Souleye Sidibe
Name:
Rokhya Souleye Sidibe
Country:
ml
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Rokhya Souleye Sidibe is the spouse of Karim Keita.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Sadio Daou
Name:
Sadio Daou
Country:
ml
Address:
Bamako
Sanctions:
Reciprocal - Active - 2024-02-21 - 2027-02-20
Source:
US SAM Procurement Exclusions
Date:
2026-06-25T07:56:30
Mr. Idrissa Guindo
Name:
Mr. Idrissa Guindo
Country:
ml
Address:
Bamako
Sanctions:
Reciprocal - Active - 2024-02-21 - 2027-02-20
Source:
US SAM Procurement Exclusions
Date:
2026-07-11T07:55:01
Adama BAGAYOKO
Name:
Adama BAGAYOKO
Country:
ml
Sanctions:
Reciprocal - Active - 2023-07-24
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Alou Boi DIARRA
Name:
Alou Boi DIARRA
Country:
ml
Address:
BAMAKO
Sanctions:
Reciprocal - Active - 2023-07-24
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Access Alumni Mali
Name:
Access Alumni Mali
Country:
ml
Address:
Street 565, Door 740, Hamdalaye, Bamako
Sanctions:
Reciprocal - Active - 2024-02-21 - 2027-02-20
Source:
US SAM Procurement Exclusions
Date:
2026-07-03T07:55:09
Tiemoko TRAORE
Name:
Tiemoko TRAORE
Country:
ml
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-27T13:37:02
Yaya GOLOGO
Name:
Yaya GOLOGO
Country:
ml
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-27T13:37:02
Issa Ousmane Coulibaly
Name:
Issa Ousmane Coulibaly
Country:
ml
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-02T20:19:38
Kadiatou Konaré
Name:
Kadiatou Konaré
Alias:
Kadiatou Konare; Keïta Kadiatou Konaré
Birth Date:
1972
Country:
ml
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Mahmoud Ag Aghaly
Name:
Mahmoud Ag Aghaly
Alias:
Mahmoud az Agali; Махмуд аг Агали; محمود آغ غالي; محمود أغ غالي; محمود اج جالى
Country:
ml
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-14T12:48:27
Moussa Ag Acharatoumane
Name:
Moussa Ag Acharatoumane
Country:
ml
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Hamadoun Touré
Name:
Hamadoun Touré
Alias:
Hamadoun I. Touré; Hamadoun Ibrahim Touré; Hamadoun Toure; Хамадун Туре; هامادون تور; ハマドゥン・トゥーレ; 哈瑪德·圖埃; 아마둔 투레
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-04T12:48:25
Kaladian Coulibaly
Name:
Kaladian Coulibaly
Alias:
Kaladian Kulibali; Kaladjan Coulibaly
Country:
ml
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
Alwata Ichata Sahi
Name:
Alwata Ichata Sahi
Birth Date:
1961-03-27
Country:
ml
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-22T22:45:35
Oumou Sall Seck
Name:
Oumou Sall Seck
Birth Date:
1968-08-19
Country:
ml
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Ahmed Mohammed Ag Hamani; Hamani; Əhməd Məhəmməd Aq Amani; Αχμέντ Μοχάμεντ Αγκ Αμανί; Аг Амани, Ахмед Мохаммед; Ахмед Мохаммед Аг Амани; アーメド・モハメド・アグ・アマニ; 艾哈迈德·穆罕默德·阿格·哈马尼
Birth Date:
1942
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Samba Alhamdou Baby
Name:
Samba Alhamdou Baby
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Bakary Doumbia
Name:
Bakary Doumbia
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-12T12:48:25
Bréhima Kamena
Name:
Bréhima Kamena
Alias:
Brehima KAMENA
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Wadidié Founè Coulibaly
Name:
Wadidié Founè Coulibaly
Alias:
Founè Coulibaly Wadidié; WADIDIE Foune COULIBALY
Birth Date:
1983-02-27
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-02T13:35:52
Mahmoud Ould Mohamed
Name:
Mahmoud Ould Mohamed
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Modibo Koné
Name:
Modibo Koné
Alias:
Modibo KONE
Birth Date:
1958-09-17
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-12T02:22:24
Lamine Seydou Traoré
Name:
Lamine Seydou Traoré
Alias:
Lamine Seydou TRAORE
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Diawara Aoua Paul Diallo
Name:
Diawara Aoua Paul Diallo
Alias:
Aoua Paul Diallo Diawara; DIAWARA Aoua Paule DIALLO
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Modibo Keïta
Name:
Modibo Keïta
Alias:
Modibo KEITA
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-11T12:48:26
Seyba Traoré
Name:
Seyba Traoré
Country:
ml
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Mahamadou Koné
Name:
Mahamadou Koné
Alias:
Mamadou KONE; Mamadou Koné
Country:
ml
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Credit Bureau in Mali - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Mali. What is a credit bureau?
✨ Neodatos - New Data of Mali. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Mali 2026 Mali–IMF: an Extended Credit Facility comes into view after the staff‑monitored program Capmad
U.S. bishops publish letter of solidarity with Church in Mali following violent attacks EWTN News
Local government led anticipatory action: Lessons from Mali and Uganda ODI: Think change
Catholic Bishops in Mali Mourn Victims of April 25 Clashes, Call for Unity and Prayer ACI Africa
