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Search guide · Data current as of 2024-11-05

GEORGES LOTFI
Person · Crime · Wanted · France · Lebanon
ALQUDS SATELLITE CHANNEL
Organization · Terrorism · Sanction-linked entity · Lebanon
Al Kodos Stationary Co. SARL - Printing & Distribution Third degree
Organization · Terrorism · Sanction-linked entity · Lebanon
ASSOCIATION SOCIAL SHAHID AL PALESTINE
Organization · Terrorism · Lebanon
PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS)
Organization · Terrorism · Sanction-linked entity · Lebanon
Vodokanalproekt- Metalproect lngeneering AD
Company · Debarred entity · Bulgaria · Lebanon
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Samoa
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Samoa
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Samoa
OREX S.A.
Company · Offshore · Lebanon · Seychelles
TARK INVESTMENTS LTD.
Company · Offshore · Lebanon · Seychelles
SAVIGNY INTERNATIONAL LTD.
Company · Offshore · Lebanon · Seychelles
OVERSEAS FINANCIAL GUARANTEE LTD.
Company · Offshore · Lebanon · Seychelles
WORLDWIDE FINANCE S.A.
Company · Offshore · Lebanon · Seychelles
OKADA AIRLINES LTD.
Company · Offshore · Lebanon · Seychelles
ECOINVEST LTD.
Company · Offshore · Lebanon · Seychelles
REGENTS PARK INVESTMENTS LTD.
Company · Offshore · Lebanon · Seychelles
STANHOPE INVESTMENTS LTD.
Company · Offshore · Lebanon · Seychelles
ASTOR INVESTMENTS LTD.
Company · Offshore · Lebanon · Seychelles
EAST LINE CONSULTANCY LTD.
Company · Offshore · Lebanon · Seychelles
INTERNATIONAL FINANCIAL HOLDING LTD.
Company · Offshore · Lebanon · Seychelles
PLATINIUM CONTRACT AND SECURITY LTD.
Company · Offshore · Lebanon · Seychelles
POLLY CAPITAL HOLDINGS LTD.
Company · Offshore · Lebanon · Seychelles
PML LTD.
Company · Offshore · Lebanon · Seychelles
BEX HOLDING LTD.
Company · Offshore · Lebanon · Seychelles

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Topics

654Sanctioned 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

566US SAM Procurement Exclusions 418Wikidata 398US 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 8South Africa Targeted Financial Sanctions 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 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 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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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