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Filtered: Organizations Lebanon Venezuela

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

SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
El Jazireh
Organization · Sanctioned entity · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Park Ventures SAL
Company · Sanctioned entity · Lebanon
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AFRICO 1 OFF-SHORE SAL
Organization · Sanctioned entity · Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization · Terrorism · Sanctioned entity · Lebanon
MINERVEN
Company · Sanctioned entity · Venezuela
Lama Foods S.A.R.L.
Organization · Sanctioned entity · Lebanon
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
UNITED GENERAL CONTRACTING COMPANY SARL
Organization · Sanctioned entity · Lebanon
BLUE STAR DIAMOND SAL - OFFSHORE
Organization · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Sanctioned entity · Lebanon
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Labico SAL Offshore
Organization · Sanctioned entity · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Sanctioned entity · Lebanon
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Trade Point International S.A.R.L.
Organization · Sanctioned entity · Lebanon
CEIEC
Organization · Sanctioned entity · China · Venezuela
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organization · Terrorism · Sanctioned entity · Lebanon
Technolab
Organization · Sanctioned entity · Lebanon
MONTECARLO BEACH SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE S.A.L.
Organization · Sanctioned entity · Lebanon

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Topics

274Sanctioned entity 134Bank 128Offshore 23Terrorism 21Trade risk 19Debarred entity 17Sanction-linked entity 7Counter-sanctioned entity 4Public listed company 1Export controlled

Data sources

250US Trade Consolidated Screening List (CSL)226US OFAC Specially Designated Nationals (SDN) List 209US SAM Procurement Exclusions 147ICIJ Offshore Leaks Database 133Business Identifier Code (BIC) Reference Data 52PermID Open Data 20Inter-American Development Bank Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 18Iran UANI Business Registry 17Graph-based entity tagging 16Syrian Observatory of Political and Economic Networks 15French National Asset Freezing System 15Monaco National Fund Freezing List 13Swiss SECO Sanctions/Embargoes 13Global Energy Ownership Tracker 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)11Australian Sanctions Consolidated List 11Japan METI End User List 10UK FCDO Sanctions List 10Türkiye Asset Freezing Sanctions List (MASAK)9EBRD Ineligible Entities 9UK HMT/OFSI Consolidated List of Targets 8Qatar Unified Record of Persons and Entities on Sanction List 7United Arab Emirates Local Terrorist List 6Japan Economic Sanctions and List of Eligible People 5African Development Bank Debarred Entities 5US BIS Denied Persons List 5WorldBank Debarred Providers 4Legal Entity Identifier (LEI) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 3Asian Development Bank Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3Canadian Listed Terrorist Entities 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3OpenCorporates 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 3US Office of Antiboycott Compliance Requester List 3US Federal Reserve Enforcement Actions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2DPRK Reports 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion

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