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

HUSAYN ASHAMI
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Talal Hamiyah
Person · Export controlled · Sanctioned entity · Lebanon
Mustafa Badreddine
Person · Export controlled · Sanctioned entity · Lebanon
Naim Kasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Ibrahim Akil
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Muhammad Haydar
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Al Ghayth Trade and Transport
Legal entity · Export controlled · Lebanon
Legal entity
Legal entity · Export controlled · Lebanon
Legal entity
Legal entity · Export controlled · Lebanon
AL KAWTHAR
Legal entity · Export controlled · 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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