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Filtered: Cambodia Lebanon Australian Sanctions Consolidated List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-01

Hasan Izz AL-DIN
Person · Crime · Sanctioned entity · Lebanon
Nabil QAOUK
Person · Political · Sanctioned entity · Lebanon
Tadamasa GOTO
Person · Sanctioned entity · Cambodia
Abraham Succarieh
Person · Sanctioned entity · Lebanon · Syria
Husayn AL-SHAMI
Person · Political · Sanctioned entity · Lebanon
Mustafa BADR AL DIN
Person · Sanctioned entity · Lebanon
NAIM QASIM
Person · Political · Sanctioned entity · Lebanon
HASHEM SAFIEDDINE
Person · Political · Sanctioned entity · Lebanon
Hing Bun Hieng
Person · Political · Sanctioned entity · Cambodia
Ali Hassan Khalil
Person · Political · Sanctioned entity · Lebanon
Assaad Hardan
Person · Political · Sanctioned entity · Lebanon
HASAN NASRALLAH
Person · Political · Sanctioned entity · Lebanon · Libya
Gebran Bassil
Person · Political · Sanctioned entity · Lebanon
MICHEL SAMAHA
Person · Political · Sanctioned entity · Canada · Lebanon
RIAD SALAME
Person · Crime · Political · Sanctioned entity · France · Lebanon
ALI ATWA
Person · Crime · Military · Sanctioned entity · Lebanon
MOHAMMAD REZA ZAHEDI
Person · Military · Sanctioned entity · Iran · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
Hassan AYASH
Person · Sanctioned entity · Lebanon
Ali Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon
CHAMS EXCHANGE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Ali Mussa Daqduq AL-MUSAWI
Person · Sanctioned entity · Lebanon
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon

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Topics

408Sanctioned entity 19Terrorism 13Political 6Crime 2Military 1Offshore

Data sources

406US Trade Consolidated Screening List (CSL)384US OFAC Specially Designated Nationals (SDN) List 22Australian Sanctions Consolidated List 22UK HMT/OFSI Consolidated List of Targets 21French Freezing of Assets 20Swiss SECO Sanctions/Embargoes 19Wikidata 18OpenCorporates 18Qatar Unified Record of Persons and Entities on Sanction List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Israel Terrorists Organizations and Unauthorized Associations lists 13Argentine RePET 12Japan Economic sanctions and list of eligible people 11United Arab Emirates Local Terrorist List 9Ukraine SFMS Blacklist 8Bulgarian Persons of Interest 8Syrian Observatory of Political and Economic Networks 8UN Security Council Consolidated Sanctions 7EU Consolidated Travel Bans 6Canadian Special Economic Measures Act Sanctions 5US BIS Denied Persons List 5Wikidata Politically Exposed Persons 5South African Targeted Financial Sanctions 4INTERPOL Red Notices 3Canadian Listed Terrorist Entities 3Ukraine NABC Sanctions Tracker 2Every Politician 2ICIJ Offshore Leaks Database 2Kazakh Terrorist and Terror Financing lists 2Rosfinmonitoring List of terrorists and extremists 2FBI Most Wanted 1Legal Entity Identifier (LEI) Reference Data 1Malaysian MOHA Sanctions List 1Rosfinmonitoring WMD-related entities

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