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Filtered: Lebanon Paraguay Qatar Unified Record of Persons and Entities on Sanction List

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

Talal Hamiyah
Person · Sanctioned entity · Lebanon
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Husayn Al-Khalil
Person · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
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
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Adham Tabaja
Person · Sanctioned entity · Lebanon
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Ali Qasir
Person · Sanctioned entity · Iran · Lebanon
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon · Libya
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon

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Topics

18Sanctioned entity 5Terrorism 3Politician 1Counter-sanctioned entity

Data sources

18Qatar Unified Record of Persons and Entities on Sanction List 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 9Argentina RePET Sanctions 6United Arab Emirates Local Terrorist List 6Australian Sanctions Consolidated List 6French National Asset Freezing System 6UK FCDO Sanctions List 6Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Polish Sanctions Countering Money Laundering and Terror Financing 5UN Security Council Consolidated Sanctions 5Wikidata 3Israel Terrorists Organizations and Unauthorized Associations lists 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU Consolidated Travel Bans 2South Africa Targeted Financial Sanctions 1Kazakh Terrorist and Terror Financing lists 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion

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