Search

Search OpenSanctions

Data current as of 2023-03-23

Fadi Nabih Nasser
Person · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Company · Sanctioned entity · Lebanon
Khaldoun Al-Zoubi
Person · Sanctioned entity · Lebanon · Syria
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Hassan Tabaja
Person · Sanctioned entity · United Arab Emirates · Lebanon
Constructora Ecop
Company · Debarred entity · Guatemala
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Yosef Ayad
Person · Sanctioned entity · Lebanon · Philippines
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
Global Cleaners S.A.R.L.
Company · Sanctioned entity · Iraq · Lebanon
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Aldea Dona Maria, -Zacapa
Address · Guatemala
Houssam Katrangi
Person · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut
Address · Lebanon
Juan Elder Osorio
Person · Debarred entity · Guatemala
Alex Oswaldo Parada Rodriguez
Person · Sanctioned entity · Guatemala
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
Cevicheria La Concha
Company · Sanctioned entity · Guatemala

Previous
1 - 25 of 1676
Next

Topics

661Politician 383Sanctioned entity 150Crime 54Debarred entity 26Terrorism 24Close Associate 18Diplomat 4Judge 1Offshore

Data sources

709US Trade Consolidated Screening List (CSL)673US OFAC Specially Designated Nationals (SDN) List 385Every Politician 354Wikidata 284Wikidata Politically Exposed Persons 141INTERPOL Red Notices 81WorldBank Debarred Providers 51African Development Bank Debarred Entities 51Inter-American Development Bank Sanctions 50CIA World Leaders 44Asian Development Bank Sanctions 39French Freezing of Assets 37Swiss SECO Sanctions/Embargoes 31Israel Terrorists Organizations and Unauthorized Associations lists 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29UK OFSI Consolidated List of Targets 28Australian Sanctions Consolidated List 22Syrian Observatory of Political and Economic Networks 19Qatar Unified Record of Persons and Entities on Sanction List 16Argentine RePET 15Japan Economic sanctions and list of eligible people 13Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 10FBI Most Wanted 9United Arab Emirates Local Terrorist List 8Bulgarian Persons of Interest 8EU Consolidated Travel Bans 8US BIS Denied Persons List 5ICIJ Offshore Leaks Database 5South African Targeted Financial Sanctions 3Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 3OpenStreetMap Nominatim Geocoder 3OpenCorporates 2Rosfinmonitoring List of terrorists and extremists 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities