The Council of the European Union - Restrictive Measures in respect of Mali
The Council of the European Union has implemented restrictive measures aimed at addressing the ongoing crisis in Mali. These measures are designed to promote peace and stability in the region by targeting individuals and entities who undermine democratic processes or contribute to violence.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
14 Entities in The Council of the European Union - Restrictive Measures in respect of Mali
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Mahamadou AG RHISSA | Individual | Dec 19, 2018 | active |
Choguel MAÏGA | Individual | Feb 3, 2022 | active |
Ibrahim Ikassa MAÏGA | Individual | Feb 3, 2022 | active |
Adama Ben DIARRA | Individual | Mar 2, 2022 | inactive |
MAHRI SIDI AMAR BEN DAHA | Individual | Sep 7, 2019 | inactive |
AHMED AG ALBACHAR | Individual | Sep 7, 2019 | inactive |
HOUKA HOUKA AG ALHOUSSEINI | Individual | Sep 7, 2019 | inactive |
MOHAMED OULD MATALY | Individual | Sep 7, 2019 | inactive |
MOHAMED BEN AHMED MAHRI | Individual | Sep 7, 2019 | inactive |
Ismael WAGUÉ | Individual | Feb 3, 2022 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Mali necessary?
Compliance with the Council of the European Union's restrictive measures in respect of Mali is crucial for maintaining international peace and security. These sanctions aim to address issues such as human rights violations, terrorism, and destabilizing activities that threaten the region and beyond. Adhering to these measures helps prevent the further escalation of conflicts and promotes a unified stance against unlawful actions. Additionally, compliance demonstrates a commitment to upholding international law and supports the efforts of the international community in fostering stability in Mali.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Mali?
Companies involved in international trade, finance, and telecommunications should comply with the Council of the European Union's restrictive measures regarding Mali. Industries such as defense, energy, and humanitarian aid must be particularly vigilant, as these measures aim to prevent the financing of activities that threaten peace and security in the region. Compliance is essential to avoid penalties and maintain operational integrity.
APIs
Data License
Solutions
Pricing