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Search guide · Data current as of 2024-11-14

Ali Osseiran
Person · Sanctioned entity · United Arab Emirates · Lebanon
Naser Hassan Neser
Person · Sanctioned entity · Lebanon
Hussein Ahmad Jalal Abdallah
Person · Sanctioned entity · Lebanon
Joseph Ilya Haidamous
Person · Sanctioned entity · Lebanon
Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Ali Ismail Ajrouch
Person · Sanctioned entity · Lebanon
Ali Mossalem
Person · Sanctioned entity · Lebanon
Mohamad Wehbe
Person · Sanctioned entity · Lebanon · South Africa
Rani Hassan Moukalled
Person · Sanctioned entity · Lebanon
Adel Mohamad Mansour
Person · Sanctioned entity · Lebanon
Zuhair Subhi Nahla
Person · Sanctioned entity · Lebanon
Marianne Hoayek
Person · Sanctioned entity · Lebanon
Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
Ibrahim Ali Daher
Person · Sanctioned entity · Lebanon
Mohamad Khawaja
Person · Sanctioned entity · United Arab Emirates · Lebanon
HASSAN MOKALED
Person · Sanctioned entity · Lebanon
HASAN AHMED MAKLED
Person · Sanctioned entity · Lebanon
HASAN MUQALLAD
Person · Sanctioned entity · Lebanon
HASSAN MUQALAD
Person · Sanctioned entity · Lebanon
RAYYAN MUQALLAD
Person · Sanctioned entity · Lebanon
RYAN HASSAN MAKLED
Person · Sanctioned entity · Lebanon
RANI HASAN MUQALLAD
Person · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Legal entity · Sanctioned entity · Lebanon

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Topics

441Sanctioned entity 417Politician 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 336Wikidata 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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