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Filtered: Turkmenistan Lebanon RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

Usama HAMDAN
Person · Sanctioned entity · Lebanon · Palestinian Territories
SHADI FOR CARS TRADING
Organization · Sanctioned entity · Lebanon
GLOBAL RELIEF FOUNDATION
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
DENISE COMPANY
Organization · Sanctioned entity · Lebanon
Alhobo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Turkey
SYRIAN LEBANESE COMMERCIAL BANK
Company · Sanctioned entity · Lebanon
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Lebanon · Syria
TECHNOLAB
Organization · Sanctioned entity · Lebanon
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
Hasan IZZ-AL-DIN
Person · Crime · Sanctioned entity · Lebanon
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
MOHAMMAD REZA ZAHEDI
Person · Military · Sanctioned entity · Iran · Lebanon
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Nizar AL-ASSAD
Person · Sanctioned entity · Canada · Lebanon · Syria
Banco Comercial de Siria
Company · Sanctioned entity · Lebanon · Syria
Jamal Husayn ZAYNIYAH
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo

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Topics

30Political 24Sanctioned entity 12Close Associate 5Terrorism 4State-owned enterprise 2Military 1Crime 1Oligarch

Data sources

46RuPEP Public Database of PEPs in Russia and Belarus 22Australian Sanctions Consolidated List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)14French Freezing of Assets 13UK HMT/OFSI Consolidated List of Targets 12Swiss SECO Sanctions/Embargoes 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11Wikidata 10Japan Economic sanctions and list of eligible people 8Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Moldovan sanctions for terrorism and proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 5Argentine RePET 5Polish sanctions countering money laundering and terror financing 4Canadian Special Economic Measures Act Sanctions 4EU Consolidated Travel Bans 4South African Targeted Financial Sanctions 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3LSEG PermID Open Data 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2ACF List of bribetakers and warmongers 2Rosfinmonitoring List of terrorists and extremists 2Wikidata Politically Exposed Persons 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring WMD-related entities 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Russian Oligarch Database

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