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Filtered: Benin Lebanon US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-03

ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
Muhammad Yusif ABDALLAH
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Hassan Mahmoud AYACHE
Person · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Company · Sanctioned entity · Lebanon
AL MANAR TV
Organization · Terrorism · Sanctioned entity · Lebanon
Islamic Radio and Television Union
Company · Sanctioned entity · Afghanistan · Iran · Lebanon
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
Telefocus SAL Offshore
Company · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Muhammad 'Abdallah al-Amin
Person · Sanctioned entity · Lebanon
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Vatech SARL
Company · Sanctioned entity · Lebanon
EKT Electronics
Organization · Sanctioned entity · Egypt · France · Lebanon · Syria
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Turkey
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Sanctioned entity · Lebanon
Ali Zeaiter
Person · Sanctioned entity · China · Lebanon
Muhammad Sa'id Izadi
Person · Sanctioned entity · Iran · Lebanon
Muhammad Haydar
Person · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Sanctioned entity · Lebanon

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Topics

351Sanctioned entity 18Terrorism 12Politician 5Crime 2Military 1Offshore 1Diplomat

Data sources

723US OFAC Specially Designated Nationals (SDN) List 351US Trade Consolidated Screening List (CSL)24French Freezing of Assets 20Australian Sanctions Consolidated List 19UK OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18Qatar Unified Record of Persons and Entities on Sanction List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Wikidata 16Israel Terrorists Organizations and Unauthorized Associations lists 13Argentine RePET 12Japan Economic sanctions and list of eligible people 11United Arab Emirates Local Terrorist List 9Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Bulgarian Persons of Interest 7Syrian Observatory of Political and Economic Networks 5EU Consolidated Travel Bans 5South African Targeted Financial Sanctions 4Wikidata Politically Exposed Persons 3Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 3Kazakh Terror Financing list 2Every Politician 2UK Companies House People with Significant Control 2OpenCorporates 2Rosfinmonitoring List of terrorists and extremists 2FBI Most Wanted 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Rosfinmonitoring WMD-related entities 1US BIS Denied Persons List

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