Search

Search OpenSanctions

Filtered: Turkmenistan Lebanon ACF List of War Enablers Australian Sanctions Consolidated List

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

Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Aziz Ahmad ALLOUCH
Person · Sanctioned entity · Lebanon · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian Territories
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Usama Hamdan
Person · Diplomat · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Mohammad Reza Zahedi
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Nabil Khaled Halil Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
IGOR VIKTOROVICH MAKAROV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Commercial Bank of Syria
Company · Bank · Sanctioned entity · Lebanon · Syria
Ali Abed Al Rahman Baraka
Person · Sanctioned entity · Lebanon
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organization · Sanctioned entity · Lebanon
GLOBAL RELIEF FOUNDATION (GRF)
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 · Türkiye · United States
Syrian Lebanese Commercial Bank
Company · Bank · Sanctioned entity · Lebanon
Technolab
Organization · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon

Previous
1 - 25 of 27
Next

Topics

27Sanctioned entity 5Terrorism 3Politician 2Bank 1Crime 1Military 1Person of interest 1Diplomat 1Oligarch 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

27Australian Sanctions Consolidated List 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)20UK FCDO Sanctions List 20US SAM Procurement Exclusions 19French National Asset Freezing System 19UK HMT/OFSI Consolidated List of Targets 19Monaco National Fund Freezing List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Swiss SECO Sanctions/Embargoes 15Japan Economic Sanctions and List of Eligible People 9Canadian Consolidated Autonomous Sanctions List 9Ukraine SFMS Blacklist 8EU Consolidated Travel Bans 8South Africa Targeted Financial Sanctions 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7UN Security Council Consolidated Sanctions 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Wikidata 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Business Identifier Code (BIC) Reference Data 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting