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Data current as of 2023-03-25

Zaher el-Khatib
Person · Politician · Lebanon
Amin Wahbi
Person · Politician · Lebanon
Gebran Tueni
Person · Politician · Lebanon
Duong Vanna
Person · Politician · Cambodia
Albert Mansour
Person · Politician · Lebanon
Tioulong Saumura
Person · Politician · Cambodia
Elwalid Succariyeh
Person · Politician · Lebanon
Emile Lahoud Jr.
Person · Politician · Lebanon
Emile Rahme
Person · Politician · Lebanon
Eng Chhai Eang
Person · Politician · Cambodia
Sethrida Geagea
Person · Politician · Close Associate · Lebanon
Veng Sakhon
Person · Politician · Cambodia
Walid Khoury
Person · Politician · Lebanon
Wael Abou Faour
Person · Politician · Lebanon
Carlos Ghosn
Person · Crime · Brazil · France · Lebanon
Youssef Khalil
Person · Politician · Lebanon
Hannibal Muammar Qadhafi
Person · Politician · Sanctioned entity · Lebanon · Libya
Michel Aoun
Person · Politician · Lebanon
Arthur Nazarian
Person · Politician · Lebanon
Heng Samrin
Person · Politician · Cambodia
Walid Jumblatt
Person · Politician · Lebanon
Norodom Ranariddh
Person · Politician · France · Cambodia
Imad Fa'iz Mughniyah
Person · Politician · Sanctioned entity · Lebanon
Neemat Frem
Person · Politician · Lebanon
Ali Ahmad Bazzi
Person · Politician · Lebanon

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Topics

547Politician 357Sanctioned entity 31Close Associate 28Debarred entity 26Terrorism 24Diplomat 20Crime 4Judge 2Fraud 1Offshore

Data sources

659US Trade Consolidated Screening List (CSL)623US OFAC Specially Designated Nationals (SDN) List 404Wikidata 306Wikidata Politically Exposed Persons 253Every Politician 66CIA World Leaders 41WorldBank Debarred Providers 39French Freezing of Assets 38Swiss SECO Sanctions/Embargoes 36Asian Development Bank Sanctions 31Israel Terrorists Organizations and Unauthorized Associations lists 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)28Australian Sanctions Consolidated List 28UK OFSI Consolidated List of Targets 26Inter-American Development Bank Sanctions 25African Development Bank Debarred Entities 23OpenCorporates 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 11INTERPOL Red Notices 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 3UNOPS Vendor Sanctions 2Rosfinmonitoring List of terrorists and extremists 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities