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Filtered: Ethiopia Lebanon Swiss SECO Sanctions/Embargoes

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

HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
El Jazireh
Organization · Sanctioned entity · Lebanon
Khaldoun Al-Zoubi
Person · Sanctioned entity · Lebanon · Syria
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Abdelkader Sabra
Person · Sanction-linked entity · Lebanon · Syria
Nabil Khaled Halil Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Med Wave Shipping
Organization · Sanctioned entity · Jordan · Lebanon
DK Group
Legal entity · Sanction-linked entity · Lebanon
Nassour Aziz
Person · Côte d’Ivoire · Lebanon
Syrian Lebanese Commercial Bank
Company · Bank · Sanctioned entity · Lebanon
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan

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Topics

32Sanctioned entity 7Terrorism 3Bank 3Politician 2Sanction-linked entity 1Military 1Counter-sanctioned entity

Data sources

36Swiss SECO Sanctions/Embargoes 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Monaco National Fund Freezing List 21US SAM Procurement Exclusions 19Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 15EU Consolidated Travel Bans 12Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 8Canadian Consolidated Autonomous Sanctions List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Türkiye Asset Freezing Sanctions List (MASAK)7South Africa Targeted Financial Sanctions 6Argentina RePET Sanctions 6Bulgarian Persons of Interest 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 5Israel Terrorists Organizations and Unauthorized Associations lists 5Wikidata 4PermID Open Data 3Business Identifier Code (BIC) Reference Data 2United Arab Emirates Local Terrorist List 2Graph-based entity tagging 2Canadian Listed Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

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