Search - OpenSanctions

Search OpenSanctions

Filtered: Lebanon Crime

Search guide · Data current as of 2025-05-22

NAKHLE NADER
Person · Crime · Wanted · Lebanon
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon

Previous
26 - 29 of 29
Next

Topics

29Crime 29Wanted 6Sanctioned entity 2Disqualified 1Military 1Politician

Data sources

11INTERPOL Red Notices 10US FBI Most Wanted 8Poland Wanted Persons 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Wikidata 3Bulgarian Persons of Interest 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

29Lebanon 8Poland 6France 3Palestinian territories 1Brazil 1Canada 1Colombia 1Kuwait

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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