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Filtered: Côte d’Ivoire Ethiopia Lebanon

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

Bruno Koné
Person · Politician · Côte d’Ivoire
Amara Essy
Person · Diplomat · Politician · Côte d’Ivoire · United Nations
Ghida Talal
Person · Person of interest · Lebanon
Niamien N'Goran
Person · Politician · Côte d’Ivoire
Camille Alliali
Person · Politician · Côte d’Ivoire · France
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
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Amadou Thiam
Person · Diplomat · Politician · Côte d’Ivoire · France
Michael A. Raynor
Person · Diplomat · Politician · Benin · Ethiopia · Guinea-Bissau · Senegal
Nadia Essayan
Person · Politician · Côte d’Ivoire · France
Jean-Louis Billon
Person · Politician · Côte d’Ivoire
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
Workneh Gebeyehu
Person · Politician · Ethiopia
Ali Oumlil
Person · Diplomat · Politician · Lebanon · Morocco

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1 - 25 of 1911
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Data sources

759Wikidata 648Wikidata Persons in Relevant Categories 503Wikidata Politically Exposed Persons 409US Trade Consolidated Screening List (CSL)387US OFAC Specially Designated Nationals (SDN) List 375Every Politician 368US SAM Procurement Exclusions 160Business Identifier Code (BIC) Reference Data 132ICIJ Offshore Leaks Database 93US CIA World Leaders 45Swiss SECO Sanctions/Embargoes 37UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36PermID Open Data 35French National Asset Freezing System 34Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)30Australian Sanctions Consolidated List 28Graph-based entity tagging 27Israel Terrorists Organizations and Unauthorized Associations lists 26Syrian Observatory of Political and Economic Networks 21Japan Economic Sanctions and List of Eligible People 19Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)15Argentina RePET Sanctions 15EU Consolidated Travel Bans 13INTERPOL Red Notices 13Iran UANI Business Registry 13Ukraine SFMS Blacklist 12United Arab Emirates Local Terrorist List 12Canadian Consolidated Autonomous Sanctions List 11DPRK Reports 11UN Security Council Consolidated Sanctions 10Bulgarian Persons of Interest 10Japan METI End User List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9US FBI Most Wanted 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Asian Development Bank Sanctions 7Global Energy Ownership Tracker 7South Africa Targeted Financial Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US BIS Denied Persons List 6WorldBank Debarred Providers 5French National Assembly 5US CIA World Factbook Heads of State and Government 4EBRD Ineligible Entities 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2EITI State-Owned Enterprises Database 2Legal Entity Identifier (LEI) Reference Data 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 2Ukraine NSDC State Register of Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion 1South Africa National and Provincial Legislators

Countries

1,187Lebanon 496Côte d’Ivoire 233Ethiopia 58France 44Niue 39British Virgin Islands 37Syria 32Seychelles 30Palestinian Territories 26United Kingdom 18Iraq 18United States 17Spain 17Iran 13United Arab Emirates 13Türkiye 12Colombia 11Belgium 10Japan 10Panama 10Sierra Leone 9Canada 9Nigeria 8Brazil 8Germany 8Kenya 7China 7Jordan 7Libya 6Algeria 6Saudi Arabia 6Uganda 5Afghanistan 5Burkina Faso 5Eritrea 5Guinea 5Italy 5Morocco 5Mali 5Mozambique 5Chad 5Togo 5Tunisia 4Bulgaria 4Egypt 4Gabon 4Gambia 4Kuwait 4Liberia 4Poland 4Venezuela 4South Africa 3Australia 3Benin 3Djibouti 3Ghana 3India 3Pakistan 3Russia 3Sudan 3Senegal 3Somalia 3Tanzania 3United Nations 3Samoa 2Albania 2Bosnia & Herzegovina 2Bangladesh 2Congo - Kinshasa 2Congo - Brazzaville 2Switzerland 2Indonesia 2Madagascar 2Mauritius 2Mexico 2Niger 2Netherlands 2Norway 2Paraguay 2Qatar 2South Sudan 2Vatican City 2Zambia 2Zimbabwe 1Armenia 1Angola 1Austria 1Azerbaijan 1Belize 1Cameroon 1Cuba 1Cape Verde 1Ecuador 1European Union 1Finland 1Georgia 1Equatorial Guinea 1Greece 1Guatemala 1Guinea-Bissau 1Hong Kong SAR China 1Croatia 1Haiti 1Hungary 1Ireland 1Cambodia 1St. Kitts & Nevis 1Luxembourg 1North Macedonia 1Malta 1Maldives 1Namibia 1Oman 1Papua New Guinea 1Serbia 1Singapore 1Thailand 1Turkmenistan 1Ukraine 1Kosovo 1Yemen

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