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Filtered: Canada Lebanon UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-31

Eugene Tenenbaum
Person · Sanctioned entity · Canada · Russia · Ukraine
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Muhammad Sa'id Izadi
Person · Sanctioned entity · Iran · Lebanon
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ali Abed Al Rahman Baraka
Person · Sanctioned entity · Lebanon
El Jazireh
Organization · Sanctioned entity · Lebanon
Khaldoun Al-Zoubi
Person · Sanctioned entity · Lebanon · Syria
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Marianne Hoayek
Person · Sanctioned entity · Lebanon
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Raja Salameh
Person · Sanctioned entity · Lebanon

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Topics

35Sanctioned entity 6Terrorism 3Crime 3Politician 3Wanted 2Bank 1Military 1Counter-sanctioned entity

Data sources

35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25Monaco National Fund Freezing List 24Swiss SECO Sanctions/Embargoes 23US SAM Procurement Exclusions 20Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 12EU Consolidated Travel Bans 10Canadian Consolidated Autonomous Sanctions List 9Ukraine SFMS Blacklist 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8UN Security Council Consolidated Sanctions 7Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Wikidata 5Bulgarian Persons of Interest 4Israel Terrorists Organizations and Unauthorized Associations lists 4South Africa Targeted Financial Sanctions 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2Wikidata Politically Exposed Persons 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

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