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Filtered: Lebanon Offshore Sanctioned entity

Data current as of 2023-05-27

Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Muhammad 'Abdallah al-Amin
Person · Sanctioned entity · Lebanon
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Vatech SARL
Company · Sanctioned entity · Lebanon
Ali al-Sha'ir
Person · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
Mohamad Katrangi
Person · Sanctioned entity · Lebanon · Syria
Atlas Holding
Company · Terrorism · Sanctioned entity · Lebanon
Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Ibrahim Amin al-Sayyid
Person · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Organization · Sanctioned entity · Lebanon
Damour 850 SAL
Company · Sanctioned entity · Lebanon
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Yosef Ayad
Person · Sanctioned entity · Lebanon · Philippines
Houssam Katrangi
Person · Sanctioned entity · Lebanon
Sanovera Pharm Company SARL
Company · Sanctioned entity · Lebanon
Stars Communications Ltd
Company · Sanctioned entity · Lebanon
AL KAWTHAR
Company · Sanctioned entity · Lebanon
Abbas Loutfe FAWAZ
Person · Sanctioned entity · Lebanon · Senegal
Abar Petroleum Service SAL
Organization · Sanctioned entity · Lebanon
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon

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Topics

355Sanctioned entity 18Terrorism 12Politician 5Crime 1Offshore

Data sources

343US OFAC Specially Designated Nationals (SDN) List 343US Trade Consolidated Screening List (CSL)27French Freezing of Assets 26Swiss SECO Sanctions/Embargoes 24UK OFSI Consolidated List of Targets 22Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)19Qatar Unified Record of Persons and Entities on Sanction List 17Wikidata 16Israel Terrorists Organizations and Unauthorized Associations lists 14Argentine RePET 12Japan Economic sanctions and list of eligible people 11United Arab Emirates Local Terrorist List 10Ukraine SFMS Blacklist 8Bulgarian Persons of Interest 8Syrian Observatory of Political and Economic Networks 8UN Security Council Consolidated Sanctions 6EU Consolidated Travel Bans 5South African Targeted Financial Sanctions 4Wikidata Politically Exposed Persons 3Canadian Special Economic Measures Act Sanctions 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 3Kazakh Terror Financing list 2Every Politician 2UK Companies House People with Significant Control 2OpenCorporates 2Rosfinmonitoring List of terrorists and extremists 2FBI Most Wanted 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Rosfinmonitoring WMD-related entities 1US BIS Denied Persons List

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