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Data current as of 2023-03-29

El Jazireh
Organization · Sanctioned entity · Lebanon
Tony Saab
Person · Sanctioned entity · Lebanon
Husain Ali Hazzima
Person · Sanctioned entity · Lebanon
Labico SAL Offshore
Company · Sanctioned entity · Lebanon
Mustafa Mughniyeh
Person · Sanctioned entity · Iran · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Company · Sanctioned entity · Lebanon
Second Economic Committee
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Beirut Gem SAL
Company · Sanctioned entity · Lebanon
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Turkey
Fastlink SARL
Company · Sanctioned entity · Lebanon
Kassem Hejeij
Person · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Sanctioned entity · Lebanon
6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda
Address · Lebanon
Ali Qasir
Person · Sanctioned entity · Iran · Lebanon
Lana TV
Company · Sanctioned entity · Lebanon
Talal Hamiyah
Person · Sanctioned entity · Lebanon
Aziz Allouch
Person · Sanctioned entity · Lebanon
Ibrahim CHIBLI
Person · Sanctioned entity · Lebanon
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Sanctioned entity · Lebanon
Lina Mohammed Nazir Al-Kinayeh
Person · Sanctioned entity · Lebanon · Syria
Hamzi Ahmad BARAKAT
Person · Sanctioned entity · Lebanon
Sanabil Association for Relief and Development
Organization · Sanctioned entity · Lebanon
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon

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Topics

696Politician 334Sanctioned entity 26Terrorism 22Close Associate 20Crime 17Diplomat 7Judge 2Debarred entity 1Offshore

Data sources

623US Trade Consolidated Screening List (CSL)586US OFAC Specially Designated Nationals (SDN) List 538Wikidata 469Wikidata Politically Exposed Persons 394Every Politician 58CIA World Leaders 39French Freezing of Assets 37Swiss SECO Sanctions/Embargoes 31Israel Terrorists Organizations and Unauthorized Associations lists 30UK OFSI Consolidated List of Targets 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)28Australian Sanctions Consolidated List 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 12INTERPOL Red Notices 12UN Security Council Consolidated Sanctions 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 5South African Targeted Financial Sanctions 3Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2OpenCorporates 2Rosfinmonitoring List of terrorists and extremists 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities