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Filtered: Canada Lebanon Sanctioned entity

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

Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Eugene Tenenbaum
Person · Sanctioned entity · Canada · Russia · Ukraine
Imad Mugnija
Person · Sanctioned entity · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Andrej Bezrukov
Person · Person of interest · Sanctioned entity · Canada · Russia · Soviet Union · United States
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Talal Hamiyah
Person · Sanctioned entity · Lebanon
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Mustafa Badr Al Din
Person · Sanctioned entity · Lebanon
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories

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Topics

529Sanctioned entity 21Terrorism 14Politician 10Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 2Person of interest 1Offshore 1Public listed company 1Oligarch

Data sources

471US Trade Consolidated Screening List (CSL)417US OFAC Specially Designated Nationals (SDN) List 387US SAM Procurement Exclusions 40PermID Open Data 36UK FCDO Sanctions List 35French National Asset Freezing System 35UK HMT/OFSI Consolidated List of Targets 35Monaco National Fund Freezing List 32Swiss SECO Sanctions/Embargoes 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)30Wikidata 27Australian Sanctions Consolidated List 19Israel Terrorists Organizations and Unauthorized Associations lists 19Qatar Unified Record of Persons and Entities on Sanction List 18Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)15Argentina RePET Sanctions 15EU Consolidated Travel Bans 14OpenCorporates 14US BIS Denied Persons List 12United Arab Emirates Local Terrorist List 11Bulgarian Persons of Interest 11Canadian Consolidated Autonomous Sanctions List 10Japan METI End User List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 8Syrian Observatory of Political and Economic Networks 8UN Security Council Consolidated Sanctions 7Wikidata Persons in Relevant Categories 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Wikidata Politically Exposed Persons 5Ukraine NSDC State Register of Sanctions 4South Africa Targeted Financial Sanctions 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 2Every Politician 2US FBI Most Wanted 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Forbes 2021 List of Russian Billionaires 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

442Lebanon 93Canada 39Syria 18Palestinian Territories 16United Kingdom 15United Arab Emirates 14Iraq 12Colombia 12Iran 12Russia 11France 11Türkiye 11United States 9China 9Sierra Leone 7Belgium 7Germany 5Afghanistan 5Brazil 5Italy 5Jordan 5Libya 5Mexico 4Nigeria 4Panama 4Pakistan 4Venezuela 3Australia 3Bosnia & Herzegovina 3Barbados 3Bangladesh 3Egypt 3Spain 3Gambia 3Guinea 3Hong Kong SAR China 3India 3Netherlands 3Sudan 3South Africa 2Albania 2Argentina 2Azerbaijan 2Bulgaria 2Côte d’Ivoire 2Algeria 2Ethiopia 2Georgia 2Ghana 2Morocco 2Paraguay 2Saudi Arabia 2Somalia 2Soviet Union 2Tunisia 2Zambia 1Angola 1Benin 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Czech Republic 1Denmark 1Eritrea 1Greece 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Japan 1Cambodia 1St. Kitts & Nevis 1North Korea 1Kuwait 1Sri Lanka 1Malaysia 1Norway 1Niue 1New Zealand 1Oman 1Peru 1Poland 1Qatar 1Serbia 1Sweden 1Tajikistan 1Turkmenistan 1Ukraine 1British Virgin Islands 1Kosovo 1Yemen

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