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Data current as of 2023-03-28

Jamil Sayyed
Person · Sanctioned entity · Lebanon
Dany Khoury
Person · Sanctioned entity · Lebanon
Jihad al-Arab
Person · Sanctioned entity · Lebanon
Ahmad Al-Khatib
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Adel Diab
Person · Sanctioned entity · Lebanon
Ali Mohamad Daoun
Person · Sanctioned entity · Lebanon
Jihad Salim 'Alamah
Person · Sanctioned entity · Lebanon
Dar Al Salam For Travel & Tourism
Company · Sanctioned entity · Lebanon
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
Ali Adel Diab
Person · Sanctioned entity · Lebanon · Zambia
Al Amir Co. for Engineering, Construction and General Trade SARL
Company · Sanctioned entity · Lebanon
Inshaat Co SARL
Company · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Company · Sanctioned entity · Lebanon
Golden Group Trading SARL
Company · Sanctioned entity · Lebanon
Jammoul and Ayad for Industry and Trade
Company · Sanctioned entity · Lebanon
Land Metics SARL
Company · Sanctioned entity · Lebanon
Landmetics SAL Off-Shore
Company · Sanctioned entity · Lebanon
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
Concepto Screen SAL Off-Shore
Organization · Sanctioned entity · Lebanon
Ahmad Jalal Reda Abdallah
Person · Sanctioned entity · Lebanon
Hussein Kamel Attia
Person · Sanctioned entity · Lebanon
Joseph Ilya Haidamous
Person · Sanctioned entity · Lebanon
United General Holding SAL
Company · Sanctioned entity · Lebanon

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Topics

562Politician 357Sanctioned entity 44Terrorism 34Close Associate 20Crime 16Diplomat 4Judge 2Debarred entity 1Offshore

Data sources

678US Trade Consolidated Screening List (CSL)642US OFAC Specially Designated Nationals (SDN) List 478Wikidata 390Wikidata Politically Exposed Persons 175Every Politician 58French Freezing of Assets 57Swiss SECO Sanctions/Embargoes 55CIA World Leaders 48Australian Sanctions Consolidated List 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)48Israel Terrorists Organizations and Unauthorized Associations lists 46UK OFSI Consolidated List of Targets 35Japan Economic sanctions and list of eligible people 35Qatar Unified Record of Persons and Entities on Sanction List 33Argentine RePET 31Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 26EU Consolidated Travel Bans 23Syrian Observatory of Political and Economic Networks 22South African Targeted Financial Sanctions 15Bulgarian Persons of Interest 14United Arab Emirates Local Terrorist List 14Rosfinmonitoring List of terrorists and extremists 11INTERPOL Red Notices 9FBI Most Wanted 8US BIS Denied Persons List 5ICIJ Offshore Leaks Database 3Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 3OpenCorporates 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible entities 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities