Countries › Guinea
Guinea GN
12 active records linked to Guinea: 9 person, 2 vessel, 1 organization. By list: uk_fcdo (5), ofac_sdn (6), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Ali KARAKI | Person | SDGT | Guinea | — | ofac_sdn |
| Alpha CONDE | Person | GLOMAG | Guinea  Türkiye | — | ofac_sdn |
| Ibrahim TAHER | Person | SDGT | Guinea  Lebanon  United Kingdom | — | ofac_sdn |
| NORD GOLD PLC | Organization | RUSSIA-EO14024 |  Burkina Faso Guinea  Russia United Kingdom | — | ofac_sdn |
| Ousmane CONTE | Person | SDNTK | Guinea | — | ofac_sdn |
| ROSALIND | Vessel | VENEZUELA-EO13850 | Guinea | — | ofac_sdn |
| VALOUR | Vessel | The Russia (Sanctions) (EU Exit) Regulations 2019 | Guinea | Nov. 25, 2024 | uk_fcdo |
| Toumba DIAKITÉ | Person | GIN | Guinea | Aug. 7, 2021 | eu_fsf |
| Abdoulaye Cherif Diaby | Person | The Guinea (Sanctions) (EU Exit) Regulations 2019 | Guinea | Dec. 31, 2020 | uk_fcdo |
| Aboubacar Cherif Diakite | Person | The Guinea (Sanctions) (EU Exit) Regulations 2019 | Guinea | Dec. 31, 2020 | uk_fcdo |
| Jean-Claude Pivi | Person | The Guinea (Sanctions) (EU Exit) Regulations 2019 | Guinea | Dec. 31, 2020 | uk_fcdo |
| Moussa Tiegboro Camara | Person | The Guinea (Sanctions) (EU Exit) Regulations 2019 | Guinea | Dec. 31, 2020 | uk_fcdo |
Pass "country": "GN" in a screening request to penalise matches with a conflicting country. API reference.