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Search guide · Data current as of 2025-04-25

LAND METICS SARL
Organization · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Sanctioned entity · Lebanon
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Technolab
Organization · Sanctioned entity · Lebanon
MONTECARLO BEACH SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE S.A.L.
Organization · Sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Sanctioned entity · Lebanon
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organization · Sanctioned entity · Lebanon
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Ali Ismail Ajrouch
Person · Sanctioned entity · Lebanon
Hussein Khalil
Person · Sanctioned entity · Lebanon
ALI SAID MOSSALEM
Person · Sanctioned entity · Lebanon
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Ebla Trade Services S.A.L./Off-Shore
Company · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Sanctioned entity · Lebanon
Muhammad Qasim Al-Bazzal
Person · Sanctioned entity · Lebanon
O.H.G. HOLDING SAL
Organization · Sanctioned entity · Lebanon
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
SALLIZAR SHIPPING SAL
Company · Sanctioned entity · Lebanon
Wahid Mahmud Subayti
Person · Sanctioned entity · Lebanon
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Organization · Sanctioned entity · Lebanon
BANQUE BEMO SAL
Organization · Lebanon
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria

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Data sources

468Wikidata 404US Trade Consolidated Screening List (CSL)387US SAM Procurement Exclusions 381US OFAC Specially Designated Nationals (SDN) List 369Wikidata Persons in Relevant Categories 269Wikidata Politically Exposed Persons 129Every Politician 79Business Identifier Code (BIC) Reference Data 37PermID Open Data 30French National Asset Freezing System 30UK FCDO Sanctions List 30Monaco National Fund Freezing List 29UK HMT/OFSI Consolidated List of Targets 28US CIA World Leaders 27Australian Sanctions Consolidated List 27Syrian Observatory of Political and Economic Networks 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)25Israel Terrorists Organizations and Unauthorized Associations lists 21Swiss SECO Sanctions/Embargoes 18Qatar Unified Record of Persons and Entities on Sanction List 17UK Companies House Disqualified Directors 16Graph-based entity tagging 16Japan Economic Sanctions and List of Eligible People 16Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 13Iran UANI Business Registry 12United Arab Emirates Local Terrorist List 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11INTERPOL Red Notices 10Japan METI End User List 10US FBI Most Wanted 8ICIJ Offshore Leaks Database 8US FATCA Foreign Financial Institution (FFI) List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Poland Wanted Persons 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6UK Companies House People with Significant Control 6Iraq Terrorist Fund Freezing Lists 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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