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Search guide · Data current as of 2025-04-30

BANQUE DE CREDIT NATIONAL S.A.L.
Organization · Lebanon
INTER ALIMENT SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR · Lebanon
ADIL 'ALI DIYAB
Person · Sanctioned entity · Lebanon
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Joseph Ilya Haidamous
Person · Sanctioned entity · Lebanon
Rani Hassan Moukalled
Person · Sanctioned entity · Lebanon
Premium Broking House
Company · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Sanctioned entity · Lebanon
Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States of America
MIRAGE FOR ENGINEERING AND TRADING
Organization · Sanctioned entity · Lebanon
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
Hussein Ahmad Jalal Abdallah
Person · Sanctioned entity · Lebanon
BSL BANK S.A.L.
Organization · Lebanon
Wafiq Safa
Person · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
David Nahmad
Person · Close Associate · Lebanon
Rita Suleiman
Person · Close Associate · Lebanon
Camille Dory Chamoun
Person · Politician · Lebanon
Ghassan Skaff
Person · Politician · Lebanon
Samir A. Makdisi
Person · Politician · France · Lebanon
Zainab Nasrallah
Person · Close Associate · Sanction-linked entity · Lebanon

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Data sources

471Wikidata 406US Trade Consolidated Screening List (CSL)387US 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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