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Search guide · Data current as of 2025-08-27

Aziz Allouch
Person · Export controlled · Sanctioned entity · Lebanon · Syria
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
SANABIL
Organization · Export controlled · Sanctioned entity · Lebanon
Nazem Said Ahmad
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Yusuf Finyanus
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Kassim Tajideen
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Abdallah Safi-Al-Din
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Muhammad KAWTHARANI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Ali Youssef Charara
Person · Export controlled · Sanctioned entity · Lebanon
Mohammad Ibrahim BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Mohammed Issam Shammout
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Adham Husayn Tabaja
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Hasan Nasrallah
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Ali Hassan Khalil
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Hasan Izz-Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Usama Hamdan
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Palestinian territories
Nabil Qaouk
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Michel Samaha
Person · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
Hannibal Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Mohammad Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Ali Atwa
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Noah Zaitar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Hashem Safieddine
Person · Export controlled · Politician · Sanctioned entity · Lebanon

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Topics

335Export controlled 331Sanctioned entity 18Terrorism 13Politician 11Disqualified 10Counter-sanctioned entity 4Crime 4Wanted 3Bank 3Military

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Data sources

334Taiwan Strategic High-Tech Commodities Entity List 328US Trade Consolidated Screening List (CSL)327US SAM Procurement Exclusions 326US OFAC Specially Designated Nationals (SDN) List 36PermID Open Data 26Australian Sanctions Consolidated List 25Wikidata 24UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22French National Asset Freezing System

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Countries

335Lebanon 20Syria 14Iraq 14Palestinian territories 9Iran 9Sierra Leone 9Türkiye 8United Kingdom 7United Arab Emirates 7Belgium

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