Search

Search OpenSanctions

Filtered: Legal entities Lebanon Tunisia

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

Michel el-Khoury
Person · Diplomat · Politician · Lebanon
Misbah Ahdab
Person · Politician · France · Lebanon
Mohamed Abbou
Person · Politician · Tunisia
Mohamed Aloulou
Person · Politician · Tunisia
Mohamed Ben Salem
Person · Politician · Tunisia
Mohamed Bouebdelli
Person · Politician · Tunisia
Mohamed Charfi
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
Ivonne Baki
Person · Diplomat · Politician · Ecuador · Lebanon
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

Previous
51 - 75 of 2210
Next

Topics

1,275Politician 535Sanctioned entity 126Offshore 117Bank 116Diplomat 59Terrorism 59Close Associate 33Sanction-linked entity 25Crime 25Wanted 19Debarred entity 16Trade risk 15Military 12Counter-sanctioned entity 8Judge 7Person of interest 1Disqualified 1Public listed company 1Export controlled

Data sources

1,154Wikidata 999Wikidata Persons in Relevant Categories 886Wikidata Politically Exposed Persons 446US Trade Consolidated Screening List (CSL)424US OFAC Specially Designated Nationals (SDN) List 403US SAM Procurement Exclusions 356Every Politician 132ICIJ Offshore Leaks Database 118Business Identifier Code (BIC) Reference Data 91French National Asset Freezing System 87Belgian Financial Sanctions 87Monaco National Fund Freezing List 85EU Financial Sanctions Files (FSF)76Swiss SECO Sanctions/Embargoes 62UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 59US CIA World Leaders 57Israel Terrorists Organizations and Unauthorized Associations lists 54Australian Sanctions Consolidated List 46Bulgarian Persons of Interest 46Qatar Unified Record of Persons and Entities on Sanction List 45Japan Economic Sanctions and List of Eligible People 45Türkiye Asset Freezing Sanctions List (MASAK)42Argentina RePET Sanctions 38Ukraine SFMS Blacklist 36Moldovan Sanctions for Terrorism and Proliferation of WMD 36UN Security Council Consolidated Sanctions 35EU Consolidated Travel Bans 35PermID Open Data 33Graph-based entity tagging 33Indonesian List of Suspected Terrorists and Terrorist Organizations 33Polish Sanctions Countering Money Laundering and Terror Financing 27South Africa Targeted Financial Sanctions 26Syrian Observatory of Political and Economic Networks 16United Arab Emirates Local Terrorist List 16INTERPOL Red Notices 13Iran UANI Business Registry 11Canadian Consolidated Autonomous Sanctions List 10French National Assembly 10Japan METI End User List 10US FBI Most Wanted 8Canadian Freezing Assets of Corrupt Foreign Officials Act 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6US BIS Denied Persons List 5EBRD Ineligible Entities 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5WorldBank Debarred Providers 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4DPRK Reports 3Canadian Listed Terrorist Entities 3OpenCorporates 3US Office of Antiboycott Compliance Requester List 3US CIA World Factbook Heads of State and Government 3US Department of State Terrorist Exclusion 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 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

1,187Lebanon 1,027Tunisia 78France 44Niue 40Syria 39British Virgin Islands 36Italy 31Seychelles 30Palestinian Territories 21United Kingdom 21Iraq 21United States 17Iran 15United Arab Emirates 15Libya 13Morocco 12Colombia 12Türkiye 11Belgium 11Algeria 10Canada 10Panama 9Germany 9Spain 9Jordan 9Sierra Leone 8Saudi Arabia 7Egypt 7Nigeria 6Afghanistan 6Brazil 5Pakistan 4Australia 4Bosnia & Herzegovina 4Côte d’Ivoire 4China 4Guinea 4Indonesia 4Kuwait 4Poland 4Venezuela 3Bulgaria 3Gambia 3Mexico 3Netherlands 3Samoa 3South Africa 2Albania 2Bangladesh 2Belize 2Chile 2Ethiopia 2European Union 2Ghana 2Greece 2Guatemala 2Hungary 2India 2Japan 2Norway 2Oman 2Paraguay 2Russia 2Sudan 2Somalia 2Zambia 1Armenia 1Austria 1Azerbaijan 1Benin 1Congo - Kinshasa 1Congo - Brazzaville 1Cameroon 1Cuba 1Ecuador 1Eritrea 1Georgia 1Hong Kong SAR China 1Haiti 1Israel 1Cambodia 1St. Kitts & Nevis 1Luxembourg 1Mali 1Mauritania 1Maldives 1Mozambique 1Namibia 1Niger 1Qatar 1Serbia 1Sweden 1Chad 1Thailand 1Turkmenistan 1Tanzania 1Vatican City 1Kosovo 1Yemen 1Yugoslavia 1Global

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk