On official sanctions lists
Alpha Conde
33 names and spellings · found in 8 data sources · on 2 official sanctions lists
Also known as
- အယ်လဖာ ကွန်ဒေး
- CONDE, Alpha
- ألفا كوندي
- Αλφά Κοντέ
- Альфа Кандэ
- ອັນຟາ ໂກນເດ
- Alfa Konde
- アルファ・コンデ
- Алфа Конде
- Альфа Конде
- الپا کوندی
- אלפה קונדה
- Ալֆա Կոնդե
- Alpha Condé
- 알파 콩데
- الفا كوندى
- ალფა კონდე
- อาลฟา กงเด
- আলফা কনডি
- 阿尔法·孔戴
- الفا کوندے
- آلفا کنده
- អាល់ហ្វា កុងដេ
- अल्फा कोंडे
- آلفا كنده
- الفا کنده
- الفا كنده
- پرفسور آلفا کُنده
- Конде, Альфа
- Άλφα Κοντέ
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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