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Search guide · Data current as of 2024-11-25

INVESTMENT AND CAPITAL BANK (I AND C) S.A.L
Organization · Bank · Lebanon
FIDUS SAL
Organization · Bank · Lebanon
FIDUS SAL
Organization · Bank · Lebanon
FIRST NATIONAL BANK S.A.L.
Organization · Bank · Lebanon
FRANSABANK S.A.L
Organization · Bank · Lebanon
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Ibrahim Kanaan
Person · Politician · Lebanon
Michael Helou
Person · Politician · Lebanon
Khaled El Daher
Person · Politician · Lebanon
Bilal Farhat
Person · Politician · Lebanon
Alain Aoun
Person · Politician · Lebanon
Nicolas Ghosn
Person · Politician · Lebanon
Jean Ogassapian
Person · Politician · Lebanon
Ghazi Youssef
Person · Politician · Lebanon
Abbas Hachem
Person · Politician · Lebanon
Antoine Saad
Person · Politician · Lebanon
Atef Majdalani
Person · Politician · Lebanon
Issam Sawaya
Person · Politician · Lebanon
Khodr Habib
Person · Politician · Lebanon
Edgard Maalouf
Person · Politician · Lebanon
Walid Khoury
Person · Politician · Lebanon
Mohammed Kabbani
Person · Politician · Lebanon
Tony Abou Khater
Person · Politician · Lebanon
Nassour Aziz
Person · Côte d’Ivoire · Lebanon
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon

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Topics

583Sanctioned entity 440Politician 126Offshore 84Bank 46Diplomat 32Close Associate 27Terrorism 26Sanction-linked entity 19Crime 19Wanted 16Trade risk 14Debarred entity 14Military 11Counter-sanctioned entity 6Person of interest 4Judge 1Disqualified 1Public listed company 1Export controlled

Data sources

508US SAM Procurement Exclusions 441Wikidata 397US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 358Wikidata Persons in Relevant Categories 268Wikidata Politically Exposed Persons 132ICIJ Offshore Leaks Database 129Every Politician 85Business 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 26Graph-based entity tagging 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 16Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 13Iran UANI Business Registry 12United Arab Emirates Local Terrorist List 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11INTERPOL Red Notices 10Japan METI End User List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 9US FBI Most Wanted 8Bulgarian Persons of Interest 8South Africa Targeted Financial Sanctions 7UN Security Council Consolidated Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5US BIS Denied Persons List 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2French National Assembly 2Inter-American Development Bank Sanctions 2DPRK Reports 2OpenCorporates 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 People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 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

1,350Lebanon 44Niue 39British Virgin Islands 36Syria 32France 31Seychelles 23Palestinian Territories 18United Kingdom 18Iraq 16Iran 13United States 12United Arab Emirates 12Colombia 11Türkiye 10Panama 9Sierra Leone 8Belgium 8Canada 7Jordan 7Nigeria 6Brazil 6Libya 6Saudi Arabia 5Afghanistan 5Germany 4China 4Algeria 4Egypt 4Spain 4Kuwait 4Morocco 4Tunisia 4Venezuela 3Australia 3Côte d’Ivoire 3Gambia 3Guinea 3Pakistan 3Samoa 2Albania 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Ethiopia 2Ghana 2India 2Italy 2Mexico 2Poland 2Paraguay 2Russia 2Somalia 2South Africa 2Zambia 1Armenia 1Azerbaijan 1Benin 1Belize 1Congo - Kinshasa 1Congo - Brazzaville 1Cuba 1Ecuador 1Eritrea 1European Union 1Georgia 1Greece 1Guatemala 1Hong Kong SAR China 1Haiti 1Indonesia 1Cambodia 1St. Kitts & Nevis 1Liberia 1Luxembourg 1Marshall Islands 1Maldives 1Netherlands 1Norway 1Oman 1Qatar 1Serbia 1Sudan 1Chad 1Turkmenistan 1Vatican City 1Kosovo 1Yemen

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