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Data current as of 2023-03-23

Fadi Nabih Nasser
Person · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Company · Sanctioned entity · Lebanon
Khaldoun Al-Zoubi
Person · Sanctioned entity · Lebanon · Syria
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Hassan Tabaja
Person · Sanctioned entity · United Arab Emirates · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Yosef Ayad
Person · Sanctioned entity · Lebanon · Philippines
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
Global Cleaners S.A.R.L.
Company · Sanctioned entity · Iraq · Lebanon
Houssam Katrangi
Person · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut
Address · Lebanon
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
Sanovera Pharm Company SARL
Company · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Company · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Alumix
Company · Sanctioned entity · Lebanon
ASPCO
Company · Terrorism · Sanctioned entity · Lebanon
Nizar Assad
Person · Sanctioned entity · Canada · Lebanon · Syria
Banco Comercial de Siria
Organization · Sanctioned entity · Lebanon · Syria

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Topics

877Politician 417Sanctioned entity 40Crime 37Close Associate 26Terrorism 26Diplomat 20War crimes 4Judge 3Fraud 1Offshore 1Debarred entity

Data sources

748Wikidata 694US Trade Consolidated Screening List (CSL)656US OFAC Specially Designated Nationals (SDN) List 600Wikidata Politically Exposed Persons 537Every Politician 63CIA World Leaders 51Swiss SECO Sanctions/Embargoes 45Australian Sanctions Consolidated List 41French Freezing of Assets 32UK OFSI Consolidated List of Targets 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31Israel Terrorists Organizations and Unauthorized Associations lists 31INTERPOL Red Notices 22Japan Economic sanctions and list of eligible people 22Syrian Observatory of Political and Economic Networks 20Wikidata Entities of Interest 19Qatar Unified Record of Persons and Entities on Sanction List 18Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 16Argentine RePET 13Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 10EU Consolidated Travel Bans 9United Arab Emirates Local Terrorist List 9FBI Most Wanted 8Bulgarian Persons of Interest 8US BIS Denied Persons List 5ICIJ Offshore Leaks Database 5UNOPS Vendor Sanctions 5South African Targeted Financial Sanctions 4Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 3Kazakh Terror Financing list 2OpenCorporates 2Rosfinmonitoring List of terrorists and extremists 2US OFAC Consolidated (non-SDN) List 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus 1WorldBank Debarred Providers