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Search guide · Data current as of 2024-10-31

GLOBAL TOURISTIC SERVICES SAL
Organization · Sanctioned entity · Lebanon
INT INVEST EOOD
Organization · Sanctioned entity · Bulgaria
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Company · Sanctioned entity · Lebanon
EUROGROUP ENGINEERING EAD
Company · Sanctioned entity · Bulgaria
NUMERICAL GAMES OOD
Organization · Sanctioned entity · Bulgaria
DEBBIYE 143 SAL
Organization · Sanctioned entity · Lebanon
VA BO COMPANY EOOD
Organization · Sanctioned entity · Bulgaria
Lebanese Company for Information and Studies SARL
Company · Sanctioned entity · Lebanon
PROPERTY-VB OOD
Organization · Sanctioned entity · Bulgaria
REAL ESTATES INT LTD EOOD
Organization · Sanctioned entity · Bulgaria
ЛУКОЙЛ Нефтохим Бургас АД
Organization · Sanction-linked entity · Bulgaria
Ctex Exchange
Company · Sanctioned entity · Lebanon
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
El Jazireh
Organization · Sanctioned entity · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Park Ventures SAL
Company · Sanctioned entity · Lebanon
TRILEMMA CONSULTING LTD EOOD
Organization · Sanctioned entity · Bulgaria
DECART OOD
Organization · Sanctioned entity · Bulgaria
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AFRICO 1 OFF-SHORE SAL
Organization · Sanctioned entity · Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization · Terrorism · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Sanctioned entity · Lebanon

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Topics

308Sanctioned entity 203Bank 126Offshore 26Sanction-linked entity 22Terrorism 18Trade risk 16Debarred entity 7Counter-sanctioned entity 2Export controlled 1Public listed company

Data sources

288US Trade Consolidated Screening List (CSL)255US OFAC Specially Designated Nationals (SDN) List 241US SAM Procurement Exclusions 205Business Identifier Code (BIC) Reference Data 130ICIJ Offshore Leaks Database 66PermID Open Data 26Graph-based entity tagging 25Global Energy Ownership Tracker 20Israel Terrorists Organizations and Unauthorized Associations lists 16Syrian Observatory of Political and Economic Networks 15Iran UANI Business Registry 14Swiss SECO Sanctions/Embargoes 14French National Asset Freezing System 14Monaco National Fund Freezing List 13Legal Entity Identifier (LEI) Reference Data 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)10Australian Sanctions Consolidated List 10Japan METI End User List 10DPRK Reports 10Türkiye Asset Freezing Sanctions List (MASAK)9UK FCDO Sanctions List 8European Parliament Members 8UK HMT/OFSI Consolidated List of Targets 8Qatar Unified Record of Persons and Entities on Sanction List 7United Arab Emirates Local Terrorist List 7EBRD Ineligible Entities 7US BIS Denied Persons List 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6Japan Economic Sanctions and List of Eligible People 6WorldBank Debarred Providers 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 3US Office of Antiboycott Compliance Requester List 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2OpenCorporates 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

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