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Search guide · Data current as of 2025-05-01

Rida Wahab
Person · Close Associate · Lebanon
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Amal Mudallali
Person · Politician · Lebanon
SAFIEDDINE ABDALLAH
Person · Crime · Wanted · Lebanon · Poland
Aya Selman
Person · Politician · Lebanon · Netherlands
Lamia Al Solh
Person · Close Associate · Lebanon
Maha al-Khalil Chalabi
Person · Politician · Lebanon
Aida Fustuq
Person · Person of interest · Close Associate · Lebanon
Fahd Hariri
Person · Politician · Lebanon · Saudi Arabia
ABIAD SERGE
Person · Crime · Wanted · France · Lebanon · Poland
Massad Boulos
Person · Politician · France · Lebanon · Nigeria · United States of America
Salim Sayegh
Person · Politician · Lebanon
Khalil Khalil
Person · Close Associate · Lebanon
زياد أسود
Person · Politician · Lebanon
Faisal Daoud
Person · Politician · Lebanon
Nayla Moawad
Person · Politician · Lebanon
Rasha Alawieh
Person · Lebanon
Huguette Caland
Person · Close Associate · Lebanon
نبيل نقولا
Person · Politician · Lebanon
باسم الشاب
Person · Politician · Lebanon
Antoine Karam
Person · Politician · Lebanon
Adham Husayn Tabaja
Person · Sanctioned entity · Iraq · Lebanon
Nehmat Nehmeh
Person · Politician · Lebanon
Ali Mohamed Kharroubi
Person · Sanctioned entity · Benin · Congo-Brazzaville · Lebanon
Mohammad Wissam El-Mortada
Person · Politician · Lebanon

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Data sources

471Wikidata 406US Trade Consolidated Screening List (CSL)389US SAM Procurement Exclusions 383US OFAC Specially Designated Nationals (SDN) List 369Wikidata Persons in Relevant Categories 270Wikidata Politically Exposed Persons 129Every Politician 79Business Identifier Code (BIC) Reference Data 37PermID Open Data 30French National Asset Freezing System 30UK FCDO Sanctions List 30Monaco National Fund Freezing List 29UK HMT/OFSI Consolidated List of Targets 28US CIA World Leaders 27Australian Sanctions Consolidated List 27Syrian Observatory of Political and Economic Networks 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25Israel Terrorists Organizations and Unauthorized Associations lists 21Swiss SECO Sanctions/Embargoes 18Qatar Unified Record of Persons and Entities on Sanction List 17UK Companies House Disqualified Directors 16Graph-based entity tagging 16Japan 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 11INTERPOL Red Notices 10Japan METI End User List 10US FBI Most Wanted 8ICIJ Offshore Leaks Database 8US FATCA Foreign Financial Institution (FFI) List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Poland Wanted Persons 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6UK Companies House People with Significant Control 6Iraq Terrorist Fund Freezing Lists 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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