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Search guide · Data current as of 2024-11-02

PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Amin Sherri
Person · Sanctioned entity · Lebanon
Adnan Hussein Kawtharani
Person · Sanctioned entity · Iraq · Lebanon
TRUST LIFE INSURANCE COMPANY S.A.L.
Company · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Sanctioned entity · Lebanon
Ibrahim Ali Daher
Person · Sanctioned entity · Lebanon
Arch Consulting
Organization · Sanctioned entity · Lebanon
Beirut Diam Sal
Organization · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Sanctioned entity · Lebanon
Fadi DENIZ
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye
Amana Fuel Co.
Organization · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Ahmad Mohamad Yazbeck
Person · Sanctioned entity · Lebanon
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · Sanctioned entity · Lebanon
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Hasan Jamal-al-Din
Person · Sanctioned entity · Lebanon
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
Kassem Mohamad Ali Bazzi
Person · Sanctioned entity · Lebanon

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Topics

498Sanctioned entity 416Politician 126Offshore 84Bank 46Diplomat 32Close Associate 27Terrorism 26Sanction-linked entity 19Crime 19Wanted 16Trade risk 14Debarred entity 13Military 11Counter-sanctioned entity 6Person of interest 4Judge 1Disqualified 1Public listed company 1Export controlled

Data sources

418Wikidata 412US SAM Procurement Exclusions 396US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 268Wikidata Politically Exposed Persons 132ICIJ Offshore Leaks Database 129Every Politician 85Business Identifier Code (BIC) Reference Data 35PermID Open Data 33UK FCDO Sanctions List 32Swiss SECO Sanctions/Embargoes 32UK HMT/OFSI Consolidated List of Targets 31French National Asset Freezing System 31Monaco National Fund Freezing List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27US CIA World Leaders 26Graph-based entity tagging 26Australian Sanctions Consolidated List 26Syrian Observatory of Political and Economic Networks 25Israel Terrorists Organizations and Unauthorized Associations lists 18Qatar Unified Record of Persons and Entities on Sanction List 17Japan 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 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 9US FBI Most Wanted 8Bulgarian Persons of Interest 7UN Security Council Consolidated Sanctions 6US BIS Denied Persons List 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4South Africa Targeted Financial Sanctions 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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