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

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

Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Ali Atwa
Person · Crime · Military · Sanctioned entity · Wanted · Lebanon
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Talal Hamiyah
Person · Sanctioned entity · Lebanon
Mustafa Badr Al Din
Person · Sanctioned entity · Lebanon
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Ali Zeaiter
Person · Sanctioned entity · Counter-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
M. Marine S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay

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Topics

396Sanctioned entity 18Terrorism 16Politician 10Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 2Offshore 1Public listed company

Data sources

396US OFAC Specially Designated Nationals (SDN) List 396US Trade Consolidated Screening List (CSL)335US SAM Procurement Exclusions 41PermID Open Data 29UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 26Australian Sanctions Consolidated List 25French National Asset Freezing System 25Monaco National Fund Freezing List 25Wikidata 24Swiss SECO Sanctions/Embargoes 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)17Japan Economic Sanctions and List of Eligible People 17Qatar Unified Record of Persons and Entities on Sanction List 16Israel Terrorists Organizations and Unauthorized Associations lists 15Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 10United Arab Emirates Local Terrorist List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 8Syrian Observatory of Political and Economic Networks 7Bulgarian Persons of Interest 7Japan METI End User List 7UN Security Council Consolidated Sanctions 7Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4ICIJ Offshore Leaks Database 4South Africa Targeted Financial Sanctions 3Every Politician 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3OpenCorporates 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Canadian Listed Terrorist Entities 2US FBI Most Wanted 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US Department of State Terrorist Exclusion

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