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Filtered: Colombia Lebanon US Trade Consolidated Screening List (CSL)

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

COMPANIA DE FOMENTO MERCANTIL S.A.
Organization · Sanctioned entity · Colombia
Ali Mossalem
Person · Sanctioned entity · Lebanon
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
SBT S.A.
Organization · Sanctioned entity · Colombia
JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
Mohamad Wehbe
Person · Sanctioned entity · Lebanon · South Africa
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
INVERSIONES LOS TUNJOS LTDA.
Organization · Sanctioned entity · Colombia
Martin Guadencio AVENDANO OJEDA
Person · Sanctioned entity · Colombia · Mexico
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Denise Company
Organization · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Alumix
Company · Sanctioned entity · Lebanon
Hodroj Exchange S.A.R.L
Company · Sanctioned entity · Lebanon
Oscar Alonso ECHEVERRI PAREJA
Person · Sanctioned entity · Colombia
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia