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

KHALIL MUHAMMAD KHALIL 'AZZAM
Person · Sanctioned entity · Lebanon
KHALIL MOUHAMAD AZAM
Person · Sanctioned entity · Lebanon
TAWFIK ALLOU
Person · Sanctioned entity · Lebanon
TAWFIQ AL-LAW
Person · Sanctioned entity · Lebanon
ADNAN YOUSSEF
Person · Sanctioned entity · Lebanon
FIRAS HASAN MQALLAD
Person · Sanctioned entity · Lebanon
FIRAS HASAN MUQALLID
Person · Sanctioned entity · Lebanon
FIRAS MOUKALLED
Person · Sanctioned entity · Lebanon
ANDREA SAMIR MSHANTAF
Person · Sanctioned entity · Lebanon
ANDRE SAMIR MUSHANTAF
Person · Sanctioned entity · Lebanon
ANDRE SAMIR MSHANTAF
Person · Sanctioned entity · Lebanon
ANDRE SAMIR MISHANTAF
Person · Sanctioned entity · Lebanon
ANDREIH SAMIR MUCHANTAF
Person · Sanctioned entity · Lebanon
BASHIR IBRAHIM MANSOUR
Person · Sanctioned entity · Lebanon
THE CRYSTAL GROUP SAL
Legal entity · Sanctioned entity · Lebanon
KHALIL MOHAMMED AZZAM
Person · Sanctioned entity · Lebanon
SAMER SAMIR RAYYA
Person · Sanctioned entity · Lebanon
ALI ZUGHAIB
Person · Sanctioned entity · Lebanon
ALI NAYEF ZOGHEIB
Person · Sanctioned entity · Lebanon
BOTROS GEORGES OBEID
Person · Sanctioned entity · Lebanon
BOUTROS GEORGE OBAID
Person · Sanctioned entity · Lebanon
BOUTROS OBEID
Person · Sanctioned entity · Lebanon
BOUTROS GEORGES ABIR
Person · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION COMPANY SAL
Legal entity · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION CO SAL
Legal entity · Sanctioned entity · Lebanon

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Topics

459Sanctioned entity 416Politician 46Diplomat 32Close Associate 19Crime 19Wanted 15Sanction-linked entity 13Military 12Debarred entity 6Person of interest 5Terrorism 5Counter-sanctioned entity 4Judge 1Disqualified 1Export controlled

Data sources

418Wikidata 408US SAM Procurement Exclusions 335Wikidata Persons in Relevant Categories 268Wikidata Politically Exposed Persons 218US Trade Consolidated Screening List (CSL)198US OFAC Specially Designated Nationals (SDN) List 129Every Politician 27US CIA World Leaders 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 22Swiss SECO Sanctions/Embargoes 17French National Asset Freezing System 17Monaco National Fund Freezing List 16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Graph-based entity tagging 12EU Consolidated Travel Bans 11Argentina RePET Sanctions 11INTERPOL Red Notices 11Japan Economic Sanctions and List of Eligible People 10Qatar Unified Record of Persons and Entities on Sanction List 10Syrian Observatory of Political and Economic Networks 9Canadian Consolidated Autonomous Sanctions List 9US FBI Most Wanted 7Türkiye Asset Freezing Sanctions List (MASAK)6Bulgarian Persons of Interest 6ICIJ Offshore Leaks Database 5United Arab Emirates Local Terrorist List 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Ukraine SFMS Blacklist 5US BIS Denied Persons List 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Japan METI End User List 2French National Assembly 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1DPRK Reports 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 1WorldBank Debarred Providers

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