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Search guide · Data current as of 2024-11-13

Ezzat Youssef Akar
Person · Sanctioned entity · Lebanon
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Ali Abed Al Rahman Baraka
Person · Sanctioned entity · Lebanon
Rayyan Hassan Moukalled
Person · Sanctioned entity · Lebanon
Mohamed El Zein
Person · Sanctioned entity · Iran · Lebanon
Raja Salameh
Person · Sanctioned entity · Lebanon
Mohamad Hussein Hijazi
Person · Sanctioned entity · United Arab Emirates · Lebanon
Bilal Hudroj
Person · Sanctioned entity · Lebanon
Hassan Ahmed Moukalled
Person · Sanctioned entity · Lebanon
Ahmad Jalal Reda Abdallah
Person · Sanctioned entity · Lebanon
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Hussein Kamel Attia
Person · Sanctioned entity · Lebanon
Amer Mohamed Akil Rada
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Muhammad Ibrahim Habib Al-Sayyid
Person · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Sanctioned entity · Lebanon
Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria
Boutros Georges Obeid
Person · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Sanctioned entity · Lebanon
Leila Shahid
Person · Diplomat · Politician · Belgium · European Union · Lebanon · Palestinian Territories
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Georges Adwan
Person · Politician · Lebanon
Ivonne Baki
Person · Diplomat · Politician · Ecuador · Lebanon

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Topics

441Sanctioned 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 392US 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 1Israel Prevention of Distribution and Financing of WMDs designations 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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