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Search guide · Data current as of 2024-10-12

Michel Suleiman
Person · Military · Politician · Lebanon
Julia Boutros
Person · Close Associate · Lebanon
Chawki Daccache
Person · Politician · Lebanon
Adnan Mansour
Person · Diplomat · Politician · Lebanon
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Ghassan Hasbani
Person · Politician · Lebanon
Eddie Obeid
Person · Person of interest · Politician · Australia · Lebanon
Bajram Rexhepi
Person · Politician · Albania · Kosovo
Emile Lahoud Jr.
Person · Politician · Lebanon
Edita Tahiri
Person · Politician · Kosovo
Sethrida Geagea
Person · Politician · Lebanon
Flora Brovina
Person · Politician · Kosovo
Duda Balje
Person · Politician · Kosovo
Khadra Haji Ismail Geid
Person · Politician · Somalia
Gent Cakaj
Person · Politician · Albania · Kosovo
Samir Jisr
Person · Politician · Lebanon
Bahij Tabbara
Person · Politician · Lebanon
Khaled al-Masri
Person · Close Associate · Germany · Lebanon
Abdulkadir Said Ahmed
Person · Close Associate · Finland · Somalia
Adnan Hussein
Person · Politician · Lebanon
Wadih el-Hage
Person · Lebanon
Salad Ali Jelle
Person · Politician · Somalia
Salim Abd an-Nur
Person · Politician · Lebanon
Salim Bey Karam
Person · Politician · Lebanon

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Topics

1,376Politician 580Sanctioned entity 221Bank 126Offshore 69Diplomat 45Terrorism 37Close Associate 30Crime 30Wanted 24Debarred entity 24Sanction-linked entity 19Military 16Trade risk 5Person of interest 5Judge 3War crimes 2Disqualified 1Public listed company 1Export controlled

Data sources

856Wikidata 733Every Politician 701Wikidata Persons in Relevant Categories 499US Trade Consolidated Screening List (CSL)477US OFAC Specially Designated Nationals (SDN) List 433US SAM Procurement Exclusions 388Wikidata Politically Exposed Persons 223Business Identifier Code (BIC) Reference Data 132ICIJ Offshore Leaks Database 80US CIA World Leaders 61Swiss SECO Sanctions/Embargoes 56UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52French National Asset Freezing System 50Monaco National Fund Freezing List 49Australian Sanctions Consolidated List 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)43Israel Terrorists Organizations and Unauthorized Associations lists 38Japan Economic Sanctions and List of Eligible People 36PermID Open Data 33Bulgarian Persons of Interest 30EU Consolidated Travel Bans 30Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 26Syrian Observatory of Political and Economic Networks 24Graph-based entity tagging 22INTERPOL Red Notices 22South Africa Targeted Financial Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 13United Arab Emirates Local Terrorist List 13Iran UANI Business Registry 11Canadian Consolidated Autonomous Sanctions List 10Japan METI End User List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9US FBI Most Wanted 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 5Inter-American Development Bank Sanctions 5DPRK Reports 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 4African Development Bank Debarred Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Canadian Listed Terrorist Entities 3EBRD Ineligible Entities 3French National Assembly 3US Office of Antiboycott Compliance Requester List 3Wikidata Entities of Interest 2UK Companies House Disqualified Directors 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2OpenCorporates 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)1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

Countries

1,262Lebanon 616Somalia 559Kosovo 44Niue 39Albania 39British Virgin Islands 38France 37Syria 32Seychelles 25Palestinian Territories 23Serbia 20United Arab Emirates 19United States 18United Kingdom 17Iraq 15Iran 13Canada 12Colombia 12Kenya 11Türkiye 11Yugoslavia 10Panama 9Sierra Leone 8Belgium 7Saudi Arabia 6Brazil 6Germany 6Jordan 6Libya 6Nigeria 5Afghanistan 5China 5Italy 4Australia 4Côte d’Ivoire 4Djibouti 4Guinea 4Morocco 4Tunisia 4Venezuela 3Bosnia & Herzegovina 3Switzerland 3Algeria 3Spain 3Ethiopia 3Finland 3Gambia 3India 3Kuwait 3Netherlands 3Pakistan 3Sweden 3Uganda 3Samoa 2Bangladesh 2Bulgaria 2Benin 2Congo - Kinshasa 2Congo - Brazzaville 2Serbia and Montenegro 2Egypt 2Eritrea 2Ghana 2Cambodia 2Comoros 2Mexico 2Norway 2Poland 2Paraguay 2Russia 2Somaliland 2South Africa 2Zambia 1Andorra 1Armenia 1Azerbaijan 1Burkina Faso 1Burundi 1Belize 1Central African Republic 1Cameroon 1Ecuador 1Gabon 1Georgia 1Guernsey 1Equatorial Guinea 1Greece 1Guatemala 1Hong Kong SAR China 1Haiti 1Indonesia 1Jersey 1St. Kitts & Nevis 1South Korea 1Laos 1Luxembourg 1Monaco 1Montenegro 1Madagascar 1North Macedonia 1Mali 1Mauritania 1Mauritius 1Mozambique 1Niger 1Oman 1Philippines 1Qatar 1Rwanda 1Sudan 1Slovenia 1Senegal 1South Sudan 1Chad 1Togo 1Turkmenistan 1Vatican City 1Vietnam 1Vanuatu

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