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

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

MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Mohamad Wehbe
Person · Sanctioned entity · Lebanon · South Africa
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
NABAH LTD
Company · Sanctioned entity · United Kingdom
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
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
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
Abdelrazag Elsharif ELOSTA
Person · Sanctioned entity · United Kingdom
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
ASSOCIATED ENGINEERS
Organization · Sanctioned entity · United Kingdom
UNITED GENERAL OFFSHORE SAL
Organization · Sanctioned entity · Lebanon
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
Nabil Mahmoud ASSAF
Person · Sanctioned entity · Lebanon
FOCUS COMPANY SARL
Organization · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon