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Search guide · Data current as of 2024-11-10

Mohamed Bouebdelli
Person · Politician · Tunisia
Mohamed El Aziz Ben Achour
Person · Politician · Tunisia
Mohamed Frikha
Person · Politician · Tunisia
Mohamed Jegham
Person · Diplomat · Politician · Tunisia
Mohamed Nouri Jouini
Person · Politician · Tunisia
Mohamed Ridha Fares
Person · Politician · Tunisia
Mohamed Salmane
Person · Politician · Tunisia
Mohsen Kaabi
Person · Politician · Tunisia
Mokhtar Jallali
Person · Politician · Tunisia
Amal Abou Zeid
Person · Politician · Lebanon
George Kordahi
Person · Politician · France · Lebanon
Salem Al-Ali A-Sabah
Person · Military · Politician · Kuwait
Souad al-Sabah
Person · Close Associate · Kuwait
Sonia Ben Cheikh
Person · Politician · Tunisia
سامر سعادة
Person · Politician · Lebanon
عبد الله فرحات
Person · Politician · Lebanon
Omar Karami
Person · Politician · Lebanon
Ahmad Fatfat
Person · Politician · Close Associate · Lebanon
Ahmed Ounaies
Person · Politician · Tunisia
Avedis Guidanian
Person · Politician · Lebanon
Mohamed Ghannouchi
Person · Politician · Tunisia
Nicolas Nahas
Person · Politician · Lebanon
Nissim Zvili
Person · Diplomat · Politician · France · Israel · Tunisia
Arthur Nazarian
Person · Politician · Lebanon
Amina Srarfi
Person · Politician · Tunisia

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Topics

1,568Politician 777Sanctioned entity 180Bank 151Diplomat 127Offshore 76Terrorism 72Close Associate 46Debarred entity 36Sanction-linked entity 32Trade risk 26Crime 26Wanted 20Military 12Counter-sanctioned entity 8Judge 7Person of interest 2Disqualified 1Public listed company 1Export controlled

Data sources

1,425Wikidata 1,236Wikidata Persons in Relevant Categories 1,089Wikidata Politically Exposed Persons 668US SAM Procurement Exclusions 477US Trade Consolidated Screening List (CSL)456US OFAC Specially Designated Nationals (SDN) List 400Every Politician 200Business Identifier Code (BIC) Reference Data 141ICIJ Offshore Leaks Database 104French National Asset Freezing System 101Belgian Financial Sanctions 99EU Financial Sanctions Files (FSF)99Monaco National Fund Freezing List 93Swiss SECO Sanctions/Embargoes 80US CIA World Leaders 75UK FCDO Sanctions List 74Israel Terrorists Organizations and Unauthorized Associations lists 73UK HMT/OFSI Consolidated List of Targets 68Australian Sanctions Consolidated List 60Qatar Unified Record of Persons and Entities on Sanction List 59Japan Economic Sanctions and List of Eligible People 58Türkiye Asset Freezing Sanctions List (MASAK)55Argentina RePET Sanctions 53Bulgarian Persons of Interest 51Ukraine SFMS Blacklist 50Moldovan Sanctions for Terrorism and Proliferation of WMD 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 47EU Consolidated Travel Bans 46Indonesian List of Suspected Terrorists and Terrorist Organizations 46Polish Sanctions Countering Money Laundering and Terror Financing 37PermID Open Data 36Graph-based entity tagging 27Syrian Observatory of Political and Economic Networks 22Iran UANI Business Registry 21United Arab Emirates Local Terrorist List 17INTERPOL Red Notices 11Canadian Consolidated Autonomous Sanctions List 11Japan METI End User List 10French National Assembly 10Global Energy Ownership Tracker 10US Office of Antiboycott Compliance Requester List 10US FBI Most Wanted 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8EBRD Ineligible Entities 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 4Inter-American Development Bank Sanctions 4DPRK Reports 4OpenCorporates 4US Department of State Terrorist Exclusion 3Canadian Listed Terrorist Entities 2UK Companies House Disqualified Directors 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1European Parliament Members 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,388Lebanon 1,025Tunisia 503Kuwait 80France 44Niue 40Syria 39British Virgin Islands 36Italy 33Palestinian Territories 31Seychelles 25United Kingdom 24United States 23Iraq 20Iran 19United Arab Emirates 16Libya 15Morocco 13Colombia 13Jordan 13Saudi Arabia 12Algeria 12Spain 12Türkiye 11Afghanistan 11Belgium 11Pakistan 10Canada 10Germany 10Panama 9Poland 9Sierra Leone 8Nigeria 7Egypt 6Brazil 6Indonesia 5Bahrain 5China 4Australia 4Bosnia & Herzegovina 4Côte d’Ivoire 4Guinea 4Hungary 4Oman 4Venezuela 3Bulgaria 3Gambia 3Greece 3Maldives 3Mexico 3Netherlands 3Russia 3Sudan 3Samoa 3South Africa 2Albania 2Bangladesh 2Belize 2Chile 2Cuba 2Ethiopia 2European Union 2Ghana 2Guatemala 2India 2Japan 2North Korea 2Norway 2Paraguay 2Qatar 2Serbia 2Somalia 2Thailand 2Yemen 2Zambia 2Global 1Armenia 1Austria 1Azerbaijan 1Benin 1Bermuda 1Congo - Kinshasa 1Congo - Brazzaville 1Cameroon 1Ecuador 1Eritrea 1Finland 1Georgia 1Hong Kong SAR China 1Haiti 1Israel 1Cambodia 1St. Kitts & Nevis 1Luxembourg 1Moldova 1Mali 1Mauritania 1Malaysia 1Mozambique 1Namibia 1Niger 1Nepal 1Sweden 1Chad 1Turkmenistan 1Tanzania 1Ukraine 1Vatican City 1Vietnam 1Kosovo 1Yugoslavia

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