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Search guide · Data current as of 2024-11-15

IZZAT YUSIF AKKAR
Person · Sanctioned entity · Lebanon
HASSAN SHEHADEH OTHMAN
Person · Sanctioned entity · Lebanon
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Hassan Diab
Person · Politician · Lebanon
Hugo Shorter
Person · Diplomat · Politician · Lebanon
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Zeina Akar
Person · Politician · Lebanon
Talal Hamiyah
Person · Sanctioned entity · Lebanon
Imad Hoballah
Person · Politician · Lebanon
Abbas Halabi
Person · Politician · Lebanon
Rafik Hariri
Person · Politician · Lebanon · Saudi Arabia
Hussein el-Husseini
Person · Politician · Lebanon
Mustafa Badr Al Din
Person · Sanctioned entity · Lebanon
Subhi al-Tufayli
Person · Person of interest · Politician · Lebanon
Lea Salame
Person · Close Associate · France · Lebanon
Mohammad Raad
Person · Politician · Lebanon
Rima Abdul Malak
Person · Politician · France · Lebanon
Bernard Emie
Person · Diplomat · Politician · Algeria · France · United Kingdom · Lebanon · Türkiye
ISSAM ANWAR
Legal entity · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Amine Gemayel
Person · Politician · Lebanon
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Vartine Ohanian
Person · Politician · Lebanon
Michel Najjar
Person · Politician · Lebanon
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria

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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

419Wikidata 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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