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Filtered: Central African Republic Lebanon Syria

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

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Ibrahim Haddad
Person · Politician · Syria
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Ghida Talal
Person · Person of interest · Lebanon
Camille Khoury
Person · Politician · Lebanon
Hassan Fadlallah
Person · Politician · Lebanon
Ali Khreis
Person · Politician · Lebanon · Nigeria
Hussein Moussawi
Person · Politician · Lebanon
Ghazi Zaiter
Person · Politician · Lebanon
Nawar al-Sahili
Person · Politician · Lebanon
Hani Kobeissy
Person · Politician · Lebanon
Yumna Al-Eid
Person · Lebanon
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Rodrigue Kokouendo
Person · Politician · Central African Republic · France
Samy Gemayel
Person · Politician · Lebanon
Nadim Gemayel
Person · Politician · Lebanon
Boutros Harb
Person · Politician · Lebanon
Souha Bechara
Person · Lebanon
Tracy Chamoun
Person · Diplomat · Politician · Jordan · Lebanon
Élie Doté
Person · Politician · Central African Republic
Ali Oumlil
Person · Diplomat · Politician · Lebanon · Morocco
Hanna Gharib
Person · Politician · Lebanon
Léonie Banga-Bothy
Person · Politician · Central African Republic

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Data sources

1,393Wikidata 1,224US Trade Consolidated Screening List (CSL)1,193US OFAC Specially Designated Nationals (SDN) List 1,189Wikidata Persons in Relevant Categories 1,173US SAM Procurement Exclusions 1,030Wikidata Politically Exposed Persons 542Swiss SECO Sanctions/Embargoes 524French National Asset Freezing System 513Belgian Financial Sanctions 511EU Financial Sanctions Files (FSF)498UK FCDO Sanctions List 498UK HMT/OFSI Consolidated List of Targets 466Monaco National Fund Freezing List 391Every Politician 386Syrian Observatory of Political and Economic Networks 351EU Consolidated Travel Bans 298Canadian Consolidated Autonomous Sanctions List 259Australian Sanctions Consolidated List 192Japan Economic Sanctions and List of Eligible People 189Graph-based entity tagging 139ICIJ Offshore Leaks Database 107Business Identifier Code (BIC) Reference Data 98Türkiye Asset Freezing Sanctions List (MASAK)94US CIA World Leaders 92Ukraine SFMS Blacklist 90UN Security Council Consolidated Sanctions 89PermID Open Data 88Israel Terrorists Organizations and Unauthorized Associations lists 85Qatar Unified Record of Persons and Entities on Sanction List 77South Africa Targeted Financial Sanctions 74Argentina RePET Sanctions 74Moldovan Sanctions for Terrorism and Proliferation of WMD 66Indonesian List of Suspected Terrorists and Terrorist Organizations 62Polish Sanctions Countering Money Laundering and Terror Financing 37DPRK Reports 33Japan METI End User List 28Ukraine NSDC State Register of Sanctions 27INTERPOL Red Notices 20United Arab Emirates Local Terrorist List 15Bulgarian Persons of Interest 14US FBI Most Wanted 13Iran UANI Business Registry 8Canadian Listed Terrorist Entities 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Russian PMC Wagner mercenaries (Myrotvorets list)6US BIS Denied Persons List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5UK Companies House Disqualified Directors 5US CIA World Factbook Heads of State and Government 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3French National Assembly 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3US Office of Antiboycott Compliance Requester List 2Egypt Domestic Terrorist List 2Research Organizations Registry 2Inter-American Development Bank Sanctions 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2OpenCorporates 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Wikidata Entities of Interest 1WorldBank Debarred Providers

Countries

1,982Syria 1,187Lebanon 722Central African Republic 71Iraq 54France 44Niue 41United Kingdom 40Türkiye 40British Virgin Islands 34Iran 32United Arab Emirates 32Seychelles 31Palestinian Territories 26Russia 23United States 15Jordan 15Saudi Arabia 14Germany 13Canada 13Egypt 13North Korea 12Colombia 12Spain 11Belgium 10China 10Libya 10Panama 10Chad 9Australia 9Sierra Leone 8Brazil 8Indonesia 8Nigeria 8Pakistan 8Sudan 7Greece 7Qatar 7Tunisia 7Venezuela 6Afghanistan 6Algeria 6St. Kitts & Nevis 6Morocco 5Benin 5Cameroon 5Kuwait 5Poland 5Yemen 4Congo - Kinshasa 4Cyprus 4Ghana 4Samoa 3Bosnia & Herzegovina 3Bulgaria 3Côte d’Ivoire 3Northern Ireland 3Georgia 3Gambia 3Guinea 3India 3Netherlands 3Somalia 3Uganda 2Albania 2Austria 2Bangladesh 2Congo - Brazzaville 2Switzerland 2Cuba 2Ethiopia 2Gabon 2Italy 2Mexico 2Malaysia 2Norway 2Oman 2Paraguay 2Serbia 2South Sudan 2Tajikistan 2Trinidad & Tobago 2Ukraine 2Kosovo 2South Africa 2Zambia 1Armenia 1Angola 1Argentina 1Azerbaijan 1Bahrain 1Belarus 1Belize 1Czech Republic 1Denmark 1Ecuador 1Eritrea 1European Union 1Fiji 1Equatorial Guinea 1Guatemala 1Hong Kong SAR China 1Haiti 1Israel 1Kyrgyzstan 1Cambodia 1Lithuania 1Luxembourg 1North Macedonia 1Malta 1Maldives 1Malawi 1Namibia 1Niger 1New Zealand 1Peru 1Papua New Guinea 1Philippines 1Solomon Islands 1Sweden 1Senegal 1Soviet Union 1Togo 1Turkmenistan 1Vatican City 1Vanuatu

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