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Filtered: Cameroon France UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-04

Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

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Topics

26Sanctioned entity 11Terrorism 5Person of interest 3Politician 2Oligarch 2Close Associate 1Crime 1Bank 1Military 1Wanted

Data sources

26UK HMT/OFSI Consolidated List of Targets 25UK FCDO Sanctions List 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19EU Consolidated Travel Bans 19Monaco National Fund Freezing List 17Australian Sanctions Consolidated List 17Swiss SECO Sanctions/Embargoes 16Japan Economic Sanctions and List of Eligible People 16US SAM Procurement Exclusions 14Wikidata 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)6Canadian Consolidated Autonomous Sanctions List 6Wikidata Persons in Relevant Categories 5Ukraine NSDC State Register of Sanctions 4Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4New Zealand Russia Sanctions 4ACF List of War Enablers 4Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1OpenCorporates 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting