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

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

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
BS COMPANY OFFSHORE
Organization · Sanctioned entity · Lebanon
M. Marine S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
Denise Company
Organization · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Amana Plus S.A.L.
Organization · Sanctioned entity · Lebanon
UNITED GENERAL OFFSHORE SAL
Organization · Sanctioned entity · Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization · Sanctioned entity · Lebanon
FOCUS COMPANY SARL
Organization · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Mirath S.A.L.
Organization · Sanctioned entity · Lebanon
Synergy Sal Offshore
Organization · Sanctioned entity · Lebanon
AL MOUKHTAR PRODUCTS CO. SARL
Organization · Sanctioned entity · Lebanon
MEAMAR SARL
Organization · Sanctioned entity · Lebanon
HOKOUL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
BLACK DIAMOND SARL
Organization · Sanctioned entity · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
HEAVY INDUSTRIAL FUELS SAL HIF
Organization · Sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Sanctioned entity · Lebanon
UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Organization · Sanctioned entity · Lebanon
NOUR HOLDING SAL
Organization · Sanctioned entity · Lebanon
MAHER TRADING AND CONSTRUCTION COMPANY
Organization · Sanctioned entity · Lebanon
GLOBAL TOURISTIC SERVICES SAL
Organization · Sanctioned entity · Lebanon

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Topics

137Sanctioned entity 10Terrorism 6Counter-sanctioned entity

Data sources

137US OFAC Specially Designated Nationals (SDN) List 137US Trade Consolidated Screening List (CSL)117US SAM Procurement Exclusions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Qatar Unified Record of Persons and Entities on Sanction List 6Japan METI End User List 5United Arab Emirates Local Terrorist List 4French National Asset Freezing System 4Monaco National Fund Freezing List 3UK FCDO Sanctions List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Canadian Listed Terrorist Entities 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Polish Sanctions Countering Money Laundering and Terror Financing 2UN Security Council Consolidated Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion

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