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Search in: United States Sanctions

Filtered: United States Sanctions Lebanon Australian Sanctions Consolidated List

Search guide · Data current as of 2025-05-02

Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Aziz Allouch
Person · Sanctioned entity · Lebanon · Syria
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organization · Sanctioned entity · Lebanon
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Technolab
Organization · Sanctioned entity · Lebanon
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya

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Topics

26Sanctioned entity 6Disqualified 5Terrorism 4Politician 2Bank 1Crime 1Military 1Regulator action 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

26Australian Sanctions Consolidated List 26US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 26US Trade Consolidated Screening List (CSL)18French National Asset Freezing System 18UK FCDO Sanctions List 18Monaco National Fund Freezing List 17UK HMT/OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Swiss SECO Sanctions/Embargoes 14Japan Economic Sanctions and List of Eligible People 8Canadian Consolidated Autonomous Sanctions List 8EU Consolidated Travel Bans 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Qatar Unified Record of Persons and Entities on Sanction List 7UN Security Council Consolidated Sanctions 6Argentina RePET Sanctions 6UK Companies House Disqualified Directors 6Türkiye Asset Freezing Sanctions List (MASAK)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Wikidata 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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Search in: United States Sanctions