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Search guide · Data current as of 2024-12-17

Sami Haddad
Person · Politician · Lebanon
Serge Torsarkissian
Person · Politician · Lebanon
Tammam Salam
Person · Politician · Lebanon
Tarek Mitri
Person · Politician · Lebanon
Trad Hamadeh
Person · Politician · Lebanon
Wiam Wahhab
Person · Politician · Lebanon
Ziyad Baroud
Person · Politician · France · Lebanon
Walid Khoury
Person · Politician · Lebanon
Wael Abou Faour
Person · Politician · Lebanon
Karlos Gon
Person · Crime · Wanted · Brazil · France · Lebanon
Youssef Khalil
Person · Politician · Lebanon
Élie Aboud
Person · Politician · France · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Imad Mugnija
Person · Sanctioned entity · Lebanon
Peter Daou
Person · Politician · Lebanon
Omar Karami
Person · Politician · Lebanon
Ahmad Fatfat
Person · Politician · Lebanon
Emmanuel Bonne
Person · Politician · France · Lebanon
Hadi Hobeich
Person · Politician · Lebanon
Hagop Kassarjian
Person · Politician · Lebanon
Hagop Pakradounian
Person · Politician · Lebanon
Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Fouad Siniora
Person · Politician · Lebanon
Hussein Hajj Hassan
Person · Politician · Lebanon
Hussein el-Husseini
Person · Politician · Lebanon

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Data sources

446Wikidata 416US SAM Procurement Exclusions 397US Trade Consolidated Screening List (CSL)375US OFAC Specially Designated Nationals (SDN) List 363Wikidata Persons in Relevant Categories 268Wikidata Politically Exposed Persons 129Every Politician 81Business Identifier Code (BIC) Reference Data 36PermID 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 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 16Graph-based entity tagging 16Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 13Iran UANI Business Registry 12EU Consolidated Travel Bans 11United Arab Emirates Local Terrorist List 11Canadian Consolidated Autonomous Sanctions List 11INTERPOL Red Notices 10Japan METI End User List 10US FBI Most Wanted 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 8Bulgarian Persons of Interest 8ICIJ Offshore Leaks Database 8South Africa Targeted Financial Sanctions 7UN Security Council Consolidated Sanctions 5UK Companies House People with Significant Control 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 4US FATCA Foreign Financial Institution (FFI) List 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 2Ukraine War and Sanctions 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 Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 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

Countries

1,132Lebanon 36Syria 33France 23Palestinian Territories 18United Kingdom 18Iraq 16Iran 15United States 12United Arab Emirates 12Colombia 11Türkiye 9Sierra Leone 8Belgium 8Canada 8Nigeria 7Jordan 6Brazil 6Libya 6Saudi Arabia 5Afghanistan 5Germany 4China 4Algeria 4Egypt 4Spain 4Kuwait 4Morocco 4Tunisia 4Venezuela 3Australia 3Côte d’Ivoire 3Gambia 3Guinea 3Pakistan 2Albania 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Ethiopia 2Georgia 2Ghana 2India 2Italy 2Mexico 2Poland 2Paraguay 2Russia 2Somalia 2South Africa 2Zambia 1Armenia 1Azerbaijan 1Benin 1Belize 1Congo - Kinshasa 1Congo - Brazzaville 1Cameroon 1Cuba 1Ecuador 1Eritrea 1European Union 1Greece 1Guatemala 1Guinea-Bissau 1Hong Kong SAR China 1Haiti 1Indonesia 1Cambodia 1St. Kitts & Nevis 1Liberia 1Luxembourg 1Marshall Islands 1Maldives 1Netherlands 1Norway 1Niue 1Oman 1Panama 1Qatar 1Serbia 1Sudan 1Chad 1Togo 1Turkmenistan 1Tanzania 1Vatican City 1British Virgin Islands 1Kosovo 1Yemen

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