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Filtered: Lebanon New Zealand Russia Sanctions US OFAC Specially Designated Nationals (SDN) List

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

HOKOUL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
DEBBIYE 383 SAL
Company · Sanctioned entity · Lebanon
BLACK DIAMOND SARL
Organization · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Adel Mohamad Mansour
Person · Sanctioned entity · Lebanon
HEAVY INDUSTRIAL FUELS SAL HIF
Organization · Sanctioned entity · Lebanon
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Zuhair Subhi Nahla
Person · Sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon
Ezzat Youssef Akar
Person · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Sanctioned entity · Lebanon
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Organization · Sanctioned entity · Lebanon
NOUR HOLDING SAL
Organization · Sanctioned entity · Lebanon
Hassan AL-BAGHDADI
Person · Sanctioned entity · Lebanon
Artual Gallery
Company · Sanctioned entity · Lebanon
MAHER TRADING AND CONSTRUCTION COMPANY
Organization · Sanctioned entity · Lebanon
GLOBAL TOURISTIC SERVICES SAL
Organization · Sanctioned entity · Lebanon
Ali Abed Al Rahman Baraka
Person · Sanctioned entity · Lebanon
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Company · Sanctioned entity · Lebanon
Rayyan Hassan Moukalled
Person · Sanctioned entity · Lebanon
YEHIA ISSA MOHAMAD AL-HAJ
Person · Sanctioned entity · Lebanon
DEBBIYE 143 SAL
Organization · Sanctioned entity · Lebanon
Nady Salameh
Person · Sanctioned entity · France · United Kingdom · Lebanon
Mohamad Hassan Ismail
Person · Sanctioned entity · Bulgaria · Lebanon

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Topics

374Sanctioned entity 18Terrorism 14Politician 10Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

374US OFAC Specially Designated Nationals (SDN) List 374US Trade Consolidated Screening List (CSL)313US SAM Procurement Exclusions 35PermID Open Data 29UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 25Australian Sanctions Consolidated List 25French National Asset Freezing System 25Monaco National Fund Freezing List 24Swiss SECO Sanctions/Embargoes 24Wikidata 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 6Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4South Africa Targeted Financial Sanctions 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 2Canadian Listed Terrorist Entities 2Every Politician 2OpenCorporates 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 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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