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Data current as of 2023-04-01

Kassim Tajideen
Person · Sanctioned entity · Lebanon · Sierra Leone
Isgender Handurdýyewiç Mülikow
Person · Politician · Turkmenistan
Anwar Al-Sabbah
Person · Politician · Lebanon
Bishara Merhej
Person · Politician · Lebanon
رفيق شاهين
Person · Politician · Lebanon
زياد أسود
Person · Politician · Lebanon
سامي الخطيب
Person · Politician · Lebanon
صلاح محمود الحركة
Person · Politician · Lebanon
Abdel Majid Zein
Person · Close Associate · Lebanon
Ali Hamada
Person · Close Associate · Lebanon
Ali Ammar
Person · Politician · Lebanon
غازي يوسف
Person · Politician · Lebanon
Faisal Daoud
Person · Politician · Lebanon
Kassem Hachem
Person · Politician · Lebanon
Malek Maktabi
Person · Close Associate · Lebanon
Marwan Abou Fadel
Person · Politician · Lebanon
Michel Moawad
Person · Politician · Lebanon
ناصر قنديل
Person · Politician · Lebanon
ناظم الخوري
Person · Politician · Lebanon
Nehme Tohme
Person · Politician · Lebanon
Nawwaf Moussawi
Person · Politician · Lebanon
Dory Chamoun
Person · Politician · Lebanon
نبيل نقولا
Person · Politician · Lebanon
باسم الشاب
Person · Politician · Lebanon
عماد الحوت
Person · Politician · Lebanon

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Topics

621Politician 339Sanctioned entity 29Close Associate 26Terrorism 19Crime 16Diplomat 4Judge 1Offshore 1Debarred entity 1Oligarch

Data sources

625US Trade Consolidated Screening List (CSL)589US OFAC Specially Designated Nationals (SDN) List 351Every Politician 311Wikidata 240Wikidata Politically Exposed Persons 62CIA World Leaders 39French Freezing of Assets 37Swiss SECO Sanctions/Embargoes 31UK OFSI Consolidated List of Targets 31Israel Terrorists Organizations and Unauthorized Associations lists 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)22RuPEP Public Database of PEPs in Russia and Belarus 22Syrian Observatory of Political and Economic Networks 19Qatar Unified Record of Persons and Entities on Sanction List 16Argentine RePET 15Japan Economic sanctions and list of eligible people 13Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 11INTERPOL Red Notices 9United Arab Emirates Local Terrorist List 9FBI Most Wanted 8Bulgarian Persons of Interest 8EU Consolidated Travel Bans 8US BIS Denied Persons List 5ICIJ Offshore Leaks Database 5Ukraine NABC Sanctions Tracker 5South African Targeted Financial Sanctions 4Canadian Special Economic Measures Act Sanctions 4Ukraine National Security Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 3OpenCorporates 2ACF List of bribetakers and warmongers 2Rosfinmonitoring List of terrorists and extremists 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1Russian Oligarch Database 1WorldBank Debarred Providers