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Search guide · Data current as of 2024-10-31

Ghida Talal
Person · Person of interest · Lebanon
Camille Khoury
Person · Politician · Lebanon
Oscar de los Santos
Person · Politician · Uruguay
Hassan Fadlallah
Person · Politician · Lebanon
Ali Khreis
Person · Politician · Lebanon · Nigeria
Hussein Moussawi
Person · Politician · Lebanon
Ghazi Zaiter
Person · Politician · Lebanon
Nawar al-Sahili
Person · Politician · Lebanon
Hani Kobeissy
Person · Politician · Lebanon
Yumna Al-Eid
Person · Lebanon
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Julio César Cardozo Ferreira
Person · Politician · Uruguay
Samy Gemayel
Person · Politician · Lebanon
Nadim Gemayel
Person · Politician · Lebanon
Boutros Harb
Person · Politician · Lebanon
Souha Bechara
Person · Lebanon
Tracy Chamoun
Person · Diplomat · Politician · Jordan · Lebanon
Ali Oumlil
Person · Diplomat · Politician · Lebanon · Morocco
Hanna Gharib
Person · Politician · Lebanon
Ian Duddy
Person · Diplomat · Politician · United Kingdom · Uruguay
Emma Sanguinetti
Person · Close Associate · Uruguay
Riyad Rahhal
Person · Politician · Lebanon
Robert Fadel
Person · Politician · Lebanon
Adauto Puñales
Person · Politician · Uruguay
Cristina Lustemberg
Person · Politician · Uruguay

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Topics

7,189Politician 497Sanctioned entity 152Bank 134Crime 134Wanted 127Offshore 114Diplomat 49Close Associate 29Sanction-linked entity 27Terrorism 27Debarred entity 17Military 16Trade risk 11Counter-sanctioned entity 10Person of interest 6Judge 1Disqualified 1Public listed company 1Export controlled

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)1,021Wikidata 864Wikidata Persons in Relevant Categories 701Wikidata Politically Exposed Persons 421US Trade Consolidated Screening List (CSL)398US OFAC Specially Designated Nationals (SDN) List 390Every Politician 380US SAM Procurement Exclusions 154Business Identifier Code (BIC) Reference Data 134ICIJ Offshore Leaks Database 126INTERPOL Red Notices 70US CIA World Leaders 43PermID Open Data 33UK FCDO Sanctions List 32Swiss SECO Sanctions/Embargoes 32UK HMT/OFSI Consolidated List of Targets 31Graph-based entity tagging 31French National Asset Freezing System 31Monaco National Fund Freezing List 31US Anti-Kleptocracy and Human Rights Visa Restrictions 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)26Syrian Observatory of Political and Economic Networks 25Israel Terrorists Organizations and Unauthorized Associations lists 18Qatar Unified Record of Persons and Entities on Sanction List 17Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 13Iran UANI Business Registry 12United Arab Emirates Local Terrorist List 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11Inter-American Development Bank Sanctions 10Japan METI End User List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 9US FBI Most Wanted 8Bulgarian Persons of Interest 7UN Security Council Consolidated Sanctions 6Global Energy Ownership Tracker 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US BIS Denied Persons List 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4OpenCorporates 4South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EBRD Ineligible Entities 3Legal Entity Identifier (LEI) Reference Data 3US Office of Antiboycott Compliance Requester List 3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Canadian Listed Terrorist Entities 2French National Assembly 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Legislators by Plural (formerly OpenStates)1US Department of State Terrorist Exclusion

Countries

6,611Uruguay 1,187Lebanon 463Paraguay 44Niue 41France 39British Virgin Islands 37Syria 31Seychelles 27United Kingdom 23Palestinian Territories 21Spain 21United States 18Brazil 18Iraq 17Colombia 16Iran 12United Arab Emirates 12Panama 12Türkiye 11Argentina 9Sierra Leone 8Belgium 8Canada 8Germany 7Jordan 7Japan 7Nigeria 6Italy 6Libya 6Saudi Arabia 6Venezuela 5Afghanistan 5Chile 5China 5Mexico 4Australia 4Cuba 4Algeria 4Egypt 4Kuwait 4Morocco 4Russia 4Tunisia 4Samoa 3Armenia 3Angola 3Austria 3Bangladesh 3Switzerland 3Côte d’Ivoire 3Gambia 3Guinea 3Hungary 3Mozambique 3Pakistan 3Poland 2Albania 2Bosnia & Herzegovina 2Bulgaria 2Belize 2Congo - Kinshasa 2Costa Rica 2Ecuador 2Ethiopia 2Ghana 2Guatemala 2Haiti 2India 2Nicaragua 2Netherlands 2Somalia 2El Salvador 2Turkmenistan 2Vatican City 2South Africa 2Zambia 1Azerbaijan 1Benin 1Bolivia 1Belarus 1Congo - Brazzaville 1Czech Republic 1Dominican Republic 1Estonia 1Eritrea 1European Union 1Georgia 1Greece 1Hong Kong SAR China 1Honduras 1Indonesia 1Israel 1Jamaica 1Cambodia 1St. Kitts & Nevis 1North Korea 1Liechtenstein 1Lithuania 1Luxembourg 1Latvia 1Maldives 1Niger 1Norway 1New Zealand 1Oman 1Qatar 1Serbia 1Sudan 1Chad 1Tajikistan 1United Nations 1Uzbekistan 1Vietnam 1Kosovo 1Yemen 1Global

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